Axia Corporation – Results of the Eighth Annual General Meeting
At the Eighth Annual General Meeting of members held at the Royal Harare Golf Club Conference Room on Tuesday, 21 November 2023, at 08:15 hrs., the following resolutions were tabled:
| Resolution | Result |
|---|---|
| Ordinary Business | |
| 1. To receive and consider the financial statements for the year ended 30 June 2023, together with the reports of the Directors and Auditors thereon. | Passed |
| 2. To re-elect retiring Director, Mrs. T. Mazingi who retires by rotation and being eligible, offers herself for re-election. | Passed |
| 3. To re-elect retiring Director, Mr. T. Sibanda who retires by rotation and being eligible, offers himself for re-election. | Passed |
| 4. To approve Directors’ fees for the year ended 30 June 2023. | Passed |
| 5. To approve the remuneration of the auditors for the year ending 30 June 2023, | Passed |
| To appoint Auditors of the Company until the conclusion of the next Annual General Meeting. | Passed |
| Special Business | |
| 6. Approval of Share Buy-Back
That the Company authorises in advance, in terms of section 129 of the Companies and Other Business Corporations Act (Chapter 24:03) and the Victoria Falls Stock Exchange (VFEX) Listing Requirements, the purchase by the Company of its shares upon such terms and conditions and such amounts as the Directors of the Company may from time to time determine, and such authority hereby specifies that: – i. The authority in terms of this resolution shall expire on the date of the Company’s next Annual General Meeting and |
Passed |
| 7. Loans to executive directors To resolve as an ordinary resolution, with or without amendments: “That the Company be and is hereby authorised to make any loan to any Executive Director or to enter into any guarantee or provide any security in connection with a loan to such Executive Director to enable him to properly perform his duty as an officer of the Company, as may be determined by the Remuneration Committee of the Board of Directors, provided that the amount of the loan or the extent of the guarantee or security shall not exceed the annual remuneration of that Director.” |
Passed |
Shareholders representing 415,591,630 votes, equal to 74.75% of the total issued shares, were present in person or by proxy.
By order of the Board of
AXIA CORPORATION LIMITED
Prometheus Corporate Services
Company Secretary
Harare
24 November 2023
Contact us
Registered Office
Edward Building,
1st Street/Nelson Mandela Avenue,
Harare, Zimbabwe
Postal Address
6 Kenilworth Road
Newlands
Harare, Zimbabwe
Transfer secretary
2nd Floor, ZB Centre
Cnr 1st and Kwame Nkrumah Avenue
P. O Box 2208
Harare, Zimbabwe
© Axia Corporation Limited | All Rights Reserved | Privacy | Terms & Conditions
Our Top Shareholders
| Shareholder | Shares | Percentage |
|---|---|---|
| ZMD Investments (Pvt) Ltd | 107,468,922 | 19.33% |
| HM Barbour (Pvt) Ltd | 100,024,000 | 17.99% |
| Stanbic Nominees (Pvt) Ltd | 66,877,215 | 12.03% |
| Old Mutual Life Assurance Company Zimbabwe Ltd | 52,844,754 | 9.50% |
| Sarcor Investments (Pvt) Ltd | 22,484,058 | 4.04% |
| SCB Nominees 033663900002 | 18,751,660 | 3.37% |
| Pharaoh Limited | 11,436,016 | 2.06% |
| Mining Industry Pension Fund | 8,238,931 | 1.48% |
| Music Ventures (Pvt) Ltd | 7,465,382 | 1.34% |
| City and General Holdings P/L | 6,822,598 | 1.23% |
Shareholders Events Calendar
| Date | Event | Description |
|---|---|---|
| Sun, 30 Jun, 2024 | Full year end | |
| Thu, 26 Sep, 2024 | Full Year Results | Previous Year Release |
| Tue, 26 Nov, 2024 | Annual Report | Previous Year Release |
| Tue, 26 Nov, 2024 | Annual General Meeting | |
| Tue, 31 Dec, 2024 | Half year End | |
| Fri, 21 Mar, 2025 | Half Year results | Previous Year Release |
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Privacy
Privacy Statement
Axia Corporation Limited (“We”) are committed to protecting and respecting your privacy, which includes any items of personal data which altogether could constitute the personal information that you may choose to provide us (“Personal Information”).
This policy (together with our Terms and Conditions) sets out the basis on which any personal data we collect from you, or that you provide to us, will be processed by us. Please read the following carefully to understand our views and practices regarding your personal data and how we will treat it. By visiting axiacorporation.com you are accepting and consenting to the practices described in this policy.
We will process all your Personal Information in accordance with applicable data protection law.
Introduction
Our goal is to provide you with a personalized Internet experience that delivers the information, resources, and services that are most relevant and helpful to you. In order to achieve this goal, we sometimes collect information during your visits to understand what differentiates you from each of our millions of other users, and we may also ask you for Personal Information that enables us to give you access to some parts of our web site. We will not disclose your information to any person outside our organisation except as described in this Privacy Policy.
To demonstrate our commitment to your privacy, we have prepared this statement disclosing our privacy practices. This statement describes what personal identifying information is collected, how and when we might use your information, how we protect your information, who has access to your information, and how you can correct any inaccuracies in the information.
Information We Receive
We collect certain information from and about our visitors in four ways: from our web server logs, by means of cookies, with the assistance of third party marketing technologies provided by reputable service providers or vendors and directly from you.
Web Server Logs
When you visit our Website, we may track information to administer the site and analyze its usage. With each visit we may automatically collect the following information:
- technical information, including the Internet protocol (IP) address used to connect your computer to the Internet, your login information, browser type and version, time zone setting, browser plug-in types and versions, operating system and platform;
- information about your visit, including the full Uniform Resource Locators (URL) clickstream to, through and from our Site (including date and time); products you viewed or searched for; page response times, download errors, length of visits to certain pages, page interaction information (such as scrolling, clicks, and mouse-overs), and methods used to browse away from the page and any phone number used to call our customer service number.
Cookies
Cookies are small text files stored on your computer by your browser. They are used for many things, such as remembering whether you’ve visited the site before, so that you remain logged in – or to help us work out how many new website visitors we get each month. Cookies do not include Personal Information about you, they cannot harm your computer, and do not contain any viruses.
Axia Corporation Limited uses cookies to improve your experience on this site. We would like to let you know a few things about our cookies:
- Certain cookies are essential to the proper function of this site;
- We do not track your personal activities when you’re not on this site;
- We use analytics cookies to help us understand what content is most useful to our visitors.
Types of Cookies
- Analytics: We track site traffic patterns to identify popular site content and potential site problems;
- We also use cookies to split some users into test groups to test new site features.
You can choose to have your computer warn you each time a cookie is being set, or you can choose to turn off all cookies; you do this through your browser settings. Each browser is a little different, so look at your browser’s ‘Help Menu’ to learn the correct way to modify your cookies. If you turn cookies off, you will not have access to many features that make your experience more efficient and some of our services will not function properly. Blocking or deleting cookies from the site may prevent you from using the site.
Third Party Technologies
We use Google services (Analytics, Remarketing, Display). You can read about how Google uses data when you use our sites or apps here. We use Remarketing with Google Analytics to advertise online. Third-party vendors, including Google, may show our ads on sites across the Internet. We and third-party vendors, including Google, use first-party and third-party cookies together to inform, optimize, and serve ads based on a person’s past visits to our website. You are able to opt out from all this here.
We use Mailchimp (Email Alerts, Contact Management & Marketing) to stay in contact with others, including creating, sending, and managing emails and other information related to Subscribers. You can read about how Mailchimp uses data when you use our sites or apps here.
Information Supplied By You
Any information submitted to us during a Support issue will only be made available to us.
Use Of Your Personal Information
We will use the information you give to us to:
- carry out our obligations arising from any contracts entered into between you and us and to provide you with the information that you request from us;
- to ensure that content from our site is presented in the most effective manner for you and for your computer.
We will use Personal Information we collect about you to:
- administer our site and for internal operations, including troubleshooting, data analysis, testing, research, statistical and survey purposes;
- to improve our site to ensure that content is presented in the most effective manner for you and for your computer;
- as part of our efforts to keep our site safe and secure;
Sharing of Identifiable Information
We will share your Personal Information as required by law or by the order of any competent court or (semi-)governmental authority or in matters of public safety or policy. Under strict conditions of confidentiality we may share your Personal Information with agents and contractors who use it on our behalf or in connection with their relationship with us. We will also share your Personal Information as may be needed in connection with the enforcement of agreements.
Anonymous information
We may provide summary statistics about our interests and preferences of visitors of our web site, traffic patterns and related site information. These statistics do not include personally identifiable information.
Security Measures
We use technical security measures to prevent the loss, misuse and alteration of information under our control and information about our subscribers and their web site usage is maintained in a secure environment. Information about our subscribers and their web site usage is not shared with third parties for marketing purposes. We do not disclose any information about any subscriber’s usage of our web site except in specific cases, and we do not share information with any unaffiliated third parties for marketing purposes unless you expressly give us permission to do so.
Where we store your data
The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). By submitting your personal data, you agree to this transfer, storing or processing. We will take all steps reasonably necessary to ensure that your data is treated securely and in accordance with this privacy policy.
All Personal Information you provide to us is stored on our secure servers. Where we have given you (or where you have chosen) a password which enables you to access certain parts of our site, you are responsible for keeping this password confidential. We ask you not to share a password with anyone.
Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your Personal Information, we cannot guarantee the security of your data transmitted to our Site; any transmission is at your own risk. Once we have received your information, we will use strict procedures and security features to try to prevent unauthorised access.
Access to your Information
The Act gives you the right to access information held about you. Your right of access can be exercised in accordance with the Act by sending an email to [email protected]
Promotional Messages
If you don’t want to receive promotional materials from us, you can opt out at any time by sending an email to [email protected].
Privacy Policy Changes
It is our policy to post any changes we make to our Privacy Policy on this page. It is your responsibility to check this page from time to time to check for any change.
Contact
Questions, comments and requests regarding this privacy policy are welcomed and should be addressed to [email protected].
This privacy policy has last been updated on 10 March 2024.