Governance Transaction Capital Limited

TCP

ZAE000167391

Auto Vehicles, Parts & Service Retailers

End-of-day quote Johannesburg S.E. Other stock markets 2025-01-24			5-day change	1st Jan Change
2.260 ^ZAR	+4.63%		+2.26%	-7.38%

Nov. 28	Transaction Capital Limited Provides Earnings Guidance for the Full Year Ended 30 September 2024	CI
Jun. 03	Transaction Capital Limited Announces the Retirement of Christopher Seabrooke as an Independent Non-Executive Director, Effective 31 December 2024	CI

Executive Committee: Transaction Capital Limited

Manager

Positions heldSince

Jonathan Michael Jawno

59 year

Chief Executive Officer

2023-12-30

Mark Herskovits

51 year

Director of Finance/CFO

2024-05-31

Lisa Lill

Corporate Secretary

2021-11-30

Composition of the Board of Directors: Transaction Capital Limited

Director

CommitteesSince

Ian Kirk

67 year

Compensation Committee	2021-05-31
Governance Committee	2025-01-01
Nominating Committee	2025-01-01
Nominating Committee Chair	2022-12-30
HR Committee	2021-05-31
Audit Committee	2024-09-29

Diane Radley

59 year

Audit Committee	2020-12-31
Audit Committee Chair	2024-08-07
Governance Committee
Nominating Committee	2020-07-19
Compensation Committee	2020-12-31

Suresh Kana

69 year

Governance Committee	2015-06-30
Nominating Committee	2020-10-31
Audit Committee Chair	2020-06-24
Audit Committee	2020-10-31

Albertinah Kekana

52 year

Audit Committee	2013-02-05
Governance Committee	2013-02-05
Compensation Committee	2024-03-06

Sharon Wapnick

61 year

Compensation Committee	2020-03-11
Nominating Committee	2020-10-31

Michael Paul Mendelowitz

60 year

Compensation Committee	2024-02-29
Nominating Committee	2024-02-29

Roberto Rossi

62 year

Nominating Committee

2015-02-25

Mark Herskovits

51 year

Director/Board Member

2015-02-25

Jonathan Michael Jawno

59 year

Director/Board Member

2003-03-19

Latest Appointments: Transaction Capital Limited

Transaction Capital Limited Announces the Retirement of Christopher Seabrooke as an Independent Non-Executive Director, Effective 31 December 2024	24-06-03	CI
Transaction Capital Limited and TransCapital Investments Limited Announce Restructuring of Board Committees and Directorate Changes, Effect from 1 June 2024	24-04-11	CI
Transaction Capital Limited Announces Resignation of Buhle Hanise as Director and Member of the Audit Committee	23-11-10	CI
Transaction Capital Limited and TransCapital Investments Limited Announce Executive Changes	23-11-08	CI
Transaction Capital CEO Resigns; Successor Named	23-09-12	MT
Transaction Capital Limited Announces Stepping Down of Mr. David Hurwitz as Director of All Boards and as A Member of All Committees	23-09-11	CI
Transaction Capital Limited Announces Chief Executive Officer Changes	23-09-11	CI

More news

Former Officers and Directors: Transaction Capital Limited

Insider

Positions held

SinceUntil

Christopher Seabrooke

Director/Board Member	2022-12-30	2024-12-30
Chairman	2012-01-30	2022-12-30
Independent Dir/Board Member	2011-07-13	2024-12-30

Nomonde Xulu

Investor Relations Contact

2021-01-31

2024-06-30

Sahil Samjowan

Director/Board Member	2023-05-31	2024-05-31
Director of Finance/CFO	2023-05-31	2024-05-31

Buhle Hanise

Director/Board Member	2018-12-31	2024-03-06
Independent Dir/Board Member	2018-12-31	2024-03-06

Kuben Pillay

Director/Board Member	2016-08-31	2024-03-06
Independent Dir/Board Member	2016-08-31	2024-03-06

David Mark Hurwitz

Director/Board Member	2012-01-31	2023-12-30
Chief Executive Officer	2014-01-15	2023-12-30
Director of Finance/CFO	2012-01-31	2014-01-15
Corporate Officer/Principal	2004-12-31	2012-01-31

Sean Doherty

Director/Board Member	2019-05-31	2023-05-31
Director of Finance/CFO	2019-05-31	2023-05-31

Sharon Nayger

Corporate Secretary

2020-10-31

2021-11-29

Phumzile Langeni

Director/Board Member	2009-12-02	2021-09-29
Independent Dir/Board Member	2009-06-10	2021-09-29

Phillipe Welthagen

Investor Relations Contact

2013-04-30

2020-12-31

Theresa Palos

Corporate Secretary

2017-03-01

2020-10-31

Paul Jerome Miller

Director/Board Member

2017-06-30

2020-03-11

Ronen Goldstein

Director/Board Member	2017-03-01	2019-05-30
Director of Finance/CFO	2016-07-31	2019-05-30
Corporate Secretary	2014-11-30	2016-07-31

Funke Ighodaro

Director/Board Member	2017-03-31	2018-11-29
Independent Dir/Board Member	2017-03-31	2018-11-29

Morne Kok

Public Communications Contact

2018-03-31

Raboijane Moses Kgosana

Director/Board Member	2016-03-13	2017-09-07
Independent Dir/Board Member	2016-03-13	2017-09-07

David Farring Woollam

Director/Board Member	2012-03-08	2017-03-01
Independent Dir/Board Member	2012-03-08	2017-03-01

Dumisani Dumekhaya Tabata

Director/Board Member	2011-09-01	2017-03-01
Independent Dir/Board Member	2010-01-31	2017-03-01

Shaun Zagnoev

Director/Board Member	2010-01-19	2015-12-07
Independent Dir/Board Member	2007-06-21	2015-12-07

Mark James Lamberti

Director/Board Member	2008-06-30	2014-01-15
Chief Executive Officer	2011-04-06	2014-01-15
Chairman	2014-01-15	2014-03-03

Cedric Ntumba

Director/Board Member	2012-06-11	2013-11-25
Independent Dir/Board Member	2012-06-11	2013-11-25

Steven Kark

Director/Board Member

2010-01-19

2013-11-25

Motsehoa Brenda Madumise

Director/Board Member	2011-03-09	2013-04-27
Independent Dir/Board Member	2010-04-30	2013-04-27

Timothy Jacobs

Director/Board Member	2011-02-14	2012-01-30
Director of Finance/CFO	2010-01-19	2012-01-30

Deenadayalen Konar

Director/Board Member	2010-01-19	2012-01-30
Independent Dir/Board Member	-	2012-01-30

Peter Katzenellenbogen

Director of Finance/CFO	2005-12-31	2011-12-31
Corporate Secretary	2011-12-31	-

Stafford Masie

Director/Board Member

Yola Ngobeni

Public Communications Contact

Len M. de Villiers

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	6
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	3

ESG MSCI

Transaction Capital Limited is a holding company organized around 3 areas of activity: - trade in used vehicles (78.9% of net sales): business ensured at the end of September 2022, through a network of 35 outlets and via the e-commerce platform WeBuyCars. The group also offers financing, insurance and vehicle rental services; - development of digital solutions and services for the commercial sector (13.2%; Nutun); - operation of an integrated minibus taxi platform (7.9%; SA Taxi): loans to small and medium-sized companies operating in the fixed-route minibus taxi sector, sale of new and used minibus cabs, repair and maintenance services, insurance, sale of spare parts, etc. Revenue is distributed geographically as follows: South Africa (97.6%), Australia (2.3%) and Europe (0.1%).

Employees

3,965

Sector

Auto Vehicles, Parts & Service Retailers

Calendar

2025-05-13 - Q2 2025 Earnings Release (Projected)

More about the company