MEDINE LTD - MSE

MEDINE LTD

65.00 0.00%

Share Information

Open N/A
Close 65.00
Percentage Change 0.00
High N/A
Low N/A

Sector/Country

SUGAR / Mauritius

Majority Shareholder

Promotion and Development Ltd - 33.04

Company Secretary

Name: Goder Mrs P
Tel: (230) 401 6101
Fax: (230) 452 9600
E-mail: patriciag@medine.com

Contact Details

Website: www.medine.com
E-mail: corporate@medine.com
Tel: (230) 401 6101
Fax: (230) 452 9600

Nature of Business

On 9 September 2009, The Medine Sugar Estates Co. Ltd was renamed Medine Ltd in accordance with the company`s new strategy of development in three main clusters, namely agriculture, property and leisure.

Chairman's Statement

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Disclaimer

IRESS and its associates disclaim all liability for any loss, damage, injury or expense however caused, arising from the use of or reliance upon, in any manner, the information provided through this service and does not warrant the truth, accuracy or completeness of the information provided. Copyright © IRESS.
Attorneys
Me. Maxime Sauzier, Bar-at-Law
Legal advisors
Me. Maxime Sauzier, Bar-at-Law
Mrs Danielle Lagesse
Auditors
BDO & Co
Bankers
AfrAsia Bank Ltd
Barclays Bank Mauritius Ltd
The Mauritius Commercial Bank Ltd
The State Bank of Mauritius Ltd

Disclaimer

IRESS and its associates disclaim all liability for any loss, damage, injury or expense however caused, arising from the use of or reliance upon, in any manner, the information provided through this service and does not warrant the truth, accuracy or completeness of the information provided. Copyright © IRESS.
Name % of equity owned Direct / Indirect
CASCAVELLE SHOPPING MALL LTD 56.90 Direct
CASELA LTD 100.00 Direct
CLARENS FIELDS LTD 100.00 Direct
LE CABINET LTD 100.00 Direct
MEDINE EDUCATION PROPERTIES LTD 100.00 Direct
MEDINE EDUHOUSING LTD 100.00 Direct
MEDINE RESIDENTIAL PROPERTIES LTD 100.00 Direct
MEDINE RUM LTD 100.00 Direct
SOCIETE REUFAC 72.00 Direct
TALENT SOLUTIONS LTD 100.00 Direct
TAMARINA BEACH CLUB HOTEL LTD 100.00 Direct
TAMARINA GOLF CLUB LTD 100.00 Direct
TAMARINA GOLF ESTATE COMPANY LTD 100.00 Direct
TGE MANAGEMENT SERVICES LTD 100.00 Direct
THE MEDINE SUGAR MILLING COMPANY LTD 80.00 Direct
Name % of equity owned Direct / Indirect
BROLL PROPERTY AND FACILITY MANAGEMENT LTD 50.00 Direct
CAREER AND RECRUITMENT SOLUTIONS LTD 40.00 Direct
INDIAN OCEAN RUM LTD 50.00 Indirect
MIDDLESEX INTERNATIONAL (JSS) MAURITIUS LTD 49.00 Direct
SAFARI ADVENTURES LTD 40.00 Indirect

Disclaimer

IRESS and its associates disclaim all liability for any loss, damage, injury or expense however caused, arising from the use of or reliance upon, in any manner, the information provided through this service and does not warrant the truth, accuracy or completeness of the information provided. Copyright © IRESS.
Name Designation Year appointed
MR M DE RAVEL DE L`ARGENTIERE Director: Independent Non-executive 2008
MR FMJP DOGER DE SPEVILLE Director: Non-executive 1978
MR T DOGER DE SPEVILLLE Director: Independent Non-executive 2015
MR D GIRAUD Director: Executive 2003
MR L GUJADHUR Director: Non-executive 1988
MR R GUJADHUR Director: Non-executive 2004
MR R LECLEZIO Chairman: Non-executive 2001
MR J LI WAN PO Director: Independent Non-executive 2004
MR G LINCOLN Director: Independent Non-executive 1983
MS J MARTIN Director: Non-executive 2014
MR SA MOOLLAN Director: Independent Non-executive 2015
MR T SAUZIER Director: Executive 2010

Disclaimer

IRESS and its associates disclaim all liability for any loss, damage, injury or expense however caused, arising from the use of or reliance upon, in any manner, the information provided through this service and does not warrant the truth, accuracy or completeness of the information provided. Copyright © IRESS.