Daniel Neo Moroka

Director/Board Member at Debswana Diamond Co. (Pty) Ltd.

72 year

Consumer Services

Finance

Distribution Services

Network origin in Daniel Neo Moroka first degree

Entity	Entity type	Industry
The Institute of Directors The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. 352	Non-Profit Organization	Miscellaneous Commercial Services	352
ABSA BANK BOTSWANA LIMITED 43	Public Company	Regional Banks	43
The Institute of Bankers In South Africa 17	Non-Profit Organization		17
Debswana Diamond Co. (Pty) Ltd. Debswana Diamond Co. (Pty) Ltd. Construction MaterialsNon-Energy Minerals Debswana Diamond Co. (Pty) Ltd. is the world's leading diamond producer by value. The joint venture company is based in Gaborone, Botswana. and has subsidiaries in Botswana. Debswana works with the knowledge that they are integral to the social fabric of Botswana and that their success contributes to the success of the country. 10	Joint Venture	Construction Materials	10
Diamond Trading Company Botswana (Pty) Ltd. 5	Joint Venture		5
SEFALANA HOLDING COMPANY LIMITED 5	Public Company	Agricultural Commodities/Milling	5
Kalahari Conservation Society 2	Non-Profit Organization		2
De Beers Holdings Botswana 2	Subsidiary		2
Botswana Innovation Hub 1	Private Company		1
Mokolodi Wildlife Foundation 1	Foundation/Endowment		1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Daniel Neo Moroka via their personal network

Company	Sector	Related people	Main position
The South African Institute of Chartered Accountants The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019.	Miscellaneous Commercial Services	Sindiswa Zilwa Warren Prinsloo Linda de Beer Lesego Sennelo Louisa Stephens Yunus Suleman Martie Jacoba Janse van Rensburg Andrew Hannington Parmesvari Natesan Bonga Mokoena Jacob Nel	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
University of South Africa	College/University	Sindiswa Zilwa Benjamin Kodisang Raboijane Moses Kgosana Shirley Zinn Lesego Sennelo Yunus Suleman Martie Jacoba Janse van Rensburg Donna Dickson David Bate	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree
University of the Witwatersrand	College/University	Christopher Seabrooke Clifford Raphiri Warren Prinsloo Linda de Beer Christopher John Povall Billy Mawasha Bonga Mokoena	Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree
University of Cape Town	College/University	Clifford Raphiri Shirley Zinn Billy Mawasha Louisa Stephens Patrick Masithela Juliet Rugeiyamu Kairuki	Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree
University of Pretoria	College/University	James W. Alderslade Paul Makwana Shirley Zinn Linda de Beer Reinette van der Merwe Donna Dickson	Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Graduate Degree
University of Botswana	College/University	Kgotlayarona Ramaphane Cynthia Morapedi Cosmas Moapare Sethunya Makepe-Garebatho	Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree
Independent Regulatory Board for Auditors		Sindiswa Zilwa Yunus Suleman Martie Jacoba Janse van Rensburg	Corporate Officer/Principal Director/Board Member Director/Board Member
4SIGHT HOLDINGS LIMITED	Miscellaneous Commercial Services	Kamil Patel Marichen Mortimer Jacob Nel	Chairman Director/Board Member Director/Board Member
ALEXANDER FORBES GROUP HOLDINGS LIMITED	Investment Managers	Raboijane Moses Kgosana Marilyn Ramplin Bonga Mokoena	Director/Board Member Chief Executive Officer Corporate Officer/Principal
ETION LIMITED	Computer Communications	Rudolph Francois Barnard Rachelle Grobbelaar Martie Jacoba Janse van Rensburg	Director/Board Member Director of Finance/CFO Director/Board Member
KPMG, Inc. (South Africa) KPMG, Inc. (South Africa) Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG, Inc. (South Africa) is a South African company that provides auditing services. The company is based in South Africa, South Africa.	Miscellaneous Commercial Services	Raboijane Moses Kgosana Linda de Beer Yunus Suleman	Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member
Chartered Accountants Australia & New Zealand Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand.	Miscellaneous Commercial Services	Neil Paviour-Smith Shane Sampson Cherise Barrie	Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
Victoria University of Wellington	College/University	Neil Paviour-Smith Danny Chan Shane Sampson	Corporate Officer/Principal Undergraduate Degree Graduate Degree
University of KwaZulu-Natal	College/University	Christopher Seabrooke Sarita Martin Yunus Suleman	Undergraduate Degree Graduate Degree Undergraduate Degree
University of Lagos	College/University	Olufunmilayo Adedibu Oluwaseun Oni Babatunde O. Edun	Graduate Degree Undergraduate Degree Undergraduate Degree
SASFIN HOLDINGS LIMITED	Investment Banks/Brokers	Linda de Beer Eileen Wilton Lesego Sennelo	Director/Board Member Director/Board Member Director/Board Member
Sasfin Bank Ltd. Sasfin Bank Ltd. Regional BanksFinance Sasfin Bank Ltd. provides commercial banking services. It offers equipment, vehicle fleet rental, trade, debtor and plant, machinery finance, capital raising, mergers and acquisitions, private equity, treasury, money market products, portfolio management, deal and advisory stock broking and asset management services. The company is headquartered in Johannesburg, South Africa.	Regional Banks	Linda de Beer Eileen Wilton Lesego Sennelo	Director/Board Member Director/Board Member Director/Board Member
SHOPRITE HOLDINGS LTD	Food Retail	Shirley Zinn Linda de Beer Eileen Wilton	Director/Board Member Director/Board Member Director/Board Member
Strate Pty Ltd. Strate Pty Ltd. Financial ConglomeratesFinance Strate Pty Ltd. provides onmarket services. The private company is based in Johannesburg, South Africa. The CEO of the South African company is Andre Nortje.	Financial Conglomerates	Sindiswa Zilwa Louisa Stephens Marilyn Ramplin	Director/Board Member Director/Board Member Director/Board Member
MASSMART HOLDINGS LIMITED	Specialty Stores	Christopher Seabrooke Sindiswa Zilwa Raboijane Moses Kgosana	Director/Board Member Director/Board Member Director/Board Member
GROWTHPOINT PROPERTIES LIMITED	Real Estate Investment Trusts	Clifford Raphiri Eileen Wilton Patrick Mngconkola	Director/Board Member Director/Board Member Director/Board Member
Botswana Institute of Chartered Accountants		Venkit G. Iyer Mohamed Osman Cosmas Moapare	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Chartered Governance Institute The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom.	Miscellaneous Commercial Services	Andisa Jekwa Lance de Jersey	Corporate Officer/Principal Corporate Officer/Principal
Sphere Holdings Pty Ltd. Sphere Holdings Pty Ltd. Financial ConglomeratesFinance Sphere Holdings Pty Ltd. is an investment holding company. It offers current and exited investment. The company was founded by Itumeleng Kgaboesele in 2003 and is headquartered in Johannesburg, South Africa.	Financial Conglomerates	Benjamin Kodisang Shirley Zinn	Director/Board Member Director/Board Member
University of South Australia	College/University	Patrick Mngconkola Bonga Mokoena	Undergraduate Degree Undergraduate Degree
ANGLO AMERICAN PLC	Other Metals/Minerals	Leon Coetzer Eileen Wilton	Corporate Officer/Principal Chief Tech/Sci/R&D Officer
South African Property Owners Association South African Property Owners Association Miscellaneous Commercial ServicesCommercial Services The South African Property Owners Association, also known as SAPOA, is a member-driven organization established in 1966. The private company is based in Sandton, South Africa. SAPOA is the official voice of the commercial and industrial real estate sector in South Africa, representing an estimated 90%% of the industry. The CEO of the South African company is Neil Gopal.	Miscellaneous Commercial Services	Benjamin Kodisang Nomfundo Nomkosi Radebe	President Corporate Officer/Principal
Wesgro South Africa Wesgro South Africa Financial ConglomeratesFinance Wesgro South Africa is the official agency responsible for promoting tourism, trade, and investment in Cape Town and the Western Cape. The private company is based in Cape Town, South Africa. The South African company aims to help businesses thrive in a region of unlimited potential, offering opportunities in travel, investment, film, and exporting. Timothy Duncan Harris has been the CEO of the company since 2015.	Financial Conglomerates	Benjamin Kodisang Shirley Zinn	Chairman Chairman
Limpopo Economic Development Enterprise	General Government	Paul Makwana Lesego Sennelo	Chairman Director/Board Member
Botswana Stock Exchange Botswana Stock Exchange Investment Banks/BrokersFinance The Botswana Stock Exchange is a stock exchange based in Gaborone, Botswana.	Investment Banks/Brokers	Rizwan K. Desai Sethunya Makepe-Garebatho	Chairman Director/Board Member
Development Bank of Southern Africa Ltd. Development Bank of Southern Africa Ltd. General GovernmentGovernment Development Bank of Southern Africa Ltd. operates as a development finance institution. It offers finance services that include grants, lending, investing, underwriting guarantees and arrangement of finance. The firm also offers training, development and expertise, agency service, development information and technical assistance services. The company was founded in 1983 and is headquartered in Johannesburg, South Africa.	General Government	Admassu Tadesse Martie Jacoba Janse van Rensburg	Corporate Officer/Principal Director/Board Member
The University of Edinburgh	College/University	Rizwan K. Desai Mohamed Osman	Graduate Degree Masters Business Admin
Badminton New Zealand		Danny Chan Mary Gardiner	Director/Board Member Chairman
NEDBANK GROUP LIMITED	Regional Banks	Paul Makwana Shirley Zinn	Chairman Human Resources Officer
GIJIMA GROUP LTD	Information Technology Services	Sindiswa Zilwa Eileen Wilton	Director/Board Member Chief Executive Officer
ASPEN PHARMACARE HOLDINGS LIMITED	Pharmaceuticals: Major	Sindiswa Zilwa Linda de Beer	Director/Board Member Director/Board Member
WOOLWORTHS HOLDINGS LIMITED	Apparel/Footwear Retail	Sindiswa Zilwa Shirley Zinn	Director/Board Member Human Resources Officer
Aspen Global Leadership Network		Sibani Mngomezulu Lesego Sennelo	Corporate Officer/Principal Corporate Officer/Principal
MOMENTUM METROPOLITAN HOLDINGS LIMITED	Life/Health Insurance	Sibani Mngomezulu Linda de Beer	Human Resources Officer Director/Board Member
Thebe Investment Corp. Thebe Investment Corp. Financial ConglomeratesFinance Thebe Investment Corp. operates as an investment management company with interests in financial services, entertainment and leisure, information technology, property, education, and healthcare sectors. The company was founded by Enos Mabuza and Vusumuzi Phillip Khanyile in July 1992 and is headquartered in Randburg, South Africa.	Financial Conglomerates	James W. Alderslade Andisa Jekwa	Director/Board Member Director/Board Member
Institute of Directors in New Zealand, Inc. Institute of Directors in New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand.	Miscellaneous Commercial Services	Danny Chan Tim Preston	Corporate Officer/Principal Corporate Officer/Principal
MARLBOROUGH WINE ESTATES GROUP LIMITED	Beverages: Alcoholic	Danny Chan Christine Pears	Director/Board Member Director/Board Member
TONGAAT HULETT LIMITED	Agricultural Commodities/Milling	Linda de Beer Louisa Stephens	Director/Board Member Director/Board Member
University of Johannesburg	College/University	Linda de Beer Gert Viljoen Viljoen	Corporate Officer/Principal Undergraduate Degree
Liberty Group Ltd. Liberty Group Ltd. Insurance Brokers/ServicesFinance Liberty Group Ltd. provides financial services. It offers solutions to individual, family, and business. The company was founded by Donald Gordon in 1957 and is headquartered in Johannesburg, South Africa.	Insurance Brokers/Services	Yunus Suleman Patrick Masithela	Chairman Corporate Officer/Principal
ANGLOGOLD ASHANTI LIMITED	Precious Metals	Kelvin Dushnisky Sindiswa Zilwa	Chief Executive Officer Director/Board Member
HP INC.	Computer Processing Hardware	Matthew Wallis Anthony Girard	Corporate Officer/Principal Corporate Officer/Principal
The King Committee on Corporate Governance		Linda de Beer Parmesvari Natesan	Corporate Officer/Principal Corporate Officer/Principal
AFGRI LTD.	Miscellaneous Commercial Services	Linda de Beer Louisa Stephens	Director/Board Member Director/Board Member
Foskor (Pty) Ltd. Foskor (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Foskor (Pty) Ltd. produces phosphate and phosphoric acid. It offers phosphate rock, copper concentrate, magnetite, fused zirconia, sulphuric acid, fumed silica, and granular fertilizers. The company was founded in 1951 and is located in Midrand, South Africa.	Other Metals/Minerals	Lesego Sennelo Billy Mawasha	Director/Board Member Director/Board Member

Statistics

International

South Africa	35
New Zealand	5
Botswana	4
United Kingdom	4
Australia	3

Sectoral

Finance	13
Consumer Services	12
Commercial Services	9
Retail Trade	4
Non-Energy Minerals	4

Operational

Director/Board Member	621
Corporate Officer/Principal	292
Independent Dir/Board Member	176
Chairman	105
Chief Executive Officer	64

Most connected contacts

Insiders
Danny Chan	71
Christopher Seabrooke	63
Shirley Zinn	56
Sindiswa Zilwa	52
Kelvin Dushnisky	36
Lesego Sennelo	32
Paul Makwana	31
Linda de Beer	31
Avtar Singh Monga	23
Clifford Raphiri	23
Shane Sampson	19
Kamil Patel	18
William Joss	18
Louisa Stephens	18
Raboijane Moses Kgosana	17

See all connections