• Quantum Food Holdings Limited
  •  Overview
  • Last Modified:
  • August 31, 2024
  • Company type:
  • Public
  • Industry:
  • Food Chain
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • QFH
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • South Africa
  • Public Interest Score:
  • 750+

 

  • Quantum Food Holdings Limited
  • General Information

Description

Quantum Foods Holdings Ltd is a diversified feeds and poultry business providing quality animal feeds and poultry products to South African and selected African markets. It is the largest producer of eggs in South Africa. The company operates through its subsidiary, Quantum Foods (Pty) Ltd, under four segments: Animal Feeds, Layer and Broiler Farming, Eggs, and Related Businesses on the African continent. The Animal Feeds business unit has state-of-the-art manufacturing facilities and a strategic alliance with an international company to ensure cutting-edge technology transfer. They manufacture a wide variety of feeds for optimal animal nutrition. The Layer and Broiler Farming unit owns the rights to import pedigree grandparent layer stock of the Lohmann breed and distribute next-generation parent stock exclusively in South Africa and non-exclusively to some southern African countries. The Eggs business is mostly produced on Company-owned farms, with own production supplemented by agreements to buy eggs from other producers.

Wouter Hanekom:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Geoffrey George Fortuin :
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Larry Riddle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gary Vaughan-Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hendrik Albertus Lourens :
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
André Hugo Muller :
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pieter Francois Burger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Adel Deidré van der Merwe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ziyanda Patience Wakashe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14613
  • Founded Year: 
  • 2013
  • Registration Number: 
  • 2013/208598/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • September
  • No. of Countries operations: 
  • 4
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Maunfuacturing
  • Date listed on Stock Exchange: 
  • 01/10/2014

 

  • Contact Information
  • Business operation: 
  • Quantum Foods Holdings Ltd (incorporated in South Africa) is a focused primary agricultural business that has four focus areas namely animal feeds, eggs, layer and broiler farming and related businesses on the African continent outside South Africa.
  • Primary office: 
  • 11 Main Road Wellington Cape Town 7655

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • MO Gibbons
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000193686
  • Authorised shares:
  • 400 000 000
  • Issued shares:
  • 200 024 716
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 2 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew York-AA

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Wouter Andre

Non Executive
NationalitySouth Africa
RoleChairperson
QualificationCA(SA)
Date Appointed: 01/10/2013
Duration:
12 years and 11 months
Independance: N
Profile
Name

Geoffrey George

Executive
NationalitySouth Africa
RoleED
QualificationBCom (Acc), BCom (Acc) (Hons), CA(SA)
Date Appointed: 28/04/2015
Duration:
11 years and 4 months
Independance: N
Profile
Name

Larry

Non Executive
NationalitySouth Africa
66
RoleNED
QualificationBCom, BAcc (Hons), CA(SA)
Date Appointed: 28/09/2020
Duration:
5 years and 11 months
Independance: Y
Profile
Name

Gary

Non Executive
NationalitySouth Africa
63
RoleNED
QualificationBSc, MPhil, FIA
Date Appointed: 19/02/2021
Duration:
5 years and 6 months
Independance: Y
Profile
Name

Hendrik Albertus

Executive
NationalitySouth Africa
RoleCEO
QualificationBCom (Hons), MCom, BProc
Date Appointed: 01/01/2007
Duration:
19 years and 8 months
Independance: N
Profile
Name

André Hugo

Executive
NationalitySouth Africa
RoleCFO
QualificationCA(SA)
Date Appointed: 27/01/2014
Duration:
12 years and 7 months
Independance: N
Profile
Name

Pieter Francois

Non Executive
NationalitySouth Africa
63
RoleNED
QualificationB Eng (Chemical), MBA
Date Appointed: 29/07/2024
Duration:
2 years and 1 month
Independance: Y
Profile
Name

Adel Deidré

Executive
NationalitySouth Africa
54
RoleCEO
QualificationBCom Management Accounting
Date Appointed: 01/01/2008
Duration:
18 years and 8 months
Independance: N
Profile
Name

Ziyanda Patience

Executive
NationalitySouth Africa
40
RoleED
QualificationLLB
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Wouter Andre Hanekom

Duration12 years and 11 months
Profile
Name

Geoffrey George Fortuin 

Duration11 years and 4 months
Profile
Name

Larry Riddle

Duration5 years and 11 months
Profile
Name

Gary Vaughan-Smith

Duration5 years and 6 months
Profile
Name

Hendrik Albertus Lourens 

Duration19 years and 8 months
Profile
Name

André Hugo Muller 

Duration12 years and 7 months
Profile
Name

Pieter Francois Burger

Duration2 years and 1 month
Profile
Name

Adel Deidré van der Merwe

Duration18 years and 8 months
Profile
Name

Ziyanda Patience Wakashe

Duration4 years and 8 months
Profile

 

Director Experience

Name
Experience
Name

Wouter Andre

Experience Financial Services
Profile
Name

Geoffrey George

Experience Financial Services
Profile
Name

Larry

Experience Financial Services, Food Chain
Profile
Name

Gary

Experience Agriculture
Profile
Name

André Hugo

Experience Financial Services
Profile
Name

Pieter Francois

Experience Food Chain
Profile
Name

Adel Deidré

Experience Financial Services
Profile
Name

Ziyanda Patience

Experience Professional Firm
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2013
Year13 years and 8 months
Profile

 

Company Past Directors

Name
ED/NED
Role
Name

Tanya

ED/NEDNon Executive
RoleNED
Date Appointed: 10/12/2018
Date Resigned: 31/05/2024
Profile
Name

Hendrik Albertus

ED/NEDExecutive
RoleCEO
Date Appointed: 01/01/2007
Date Resigned: 01/04/2024
Profile

 

Company Committees

Name

Wouter Andre Hanekom

Mainboard, Audit, Remuneration BD, RE, CI, NG, SE
Profile
Name

Geoffrey George Fortuin 

Mainboard, Audit, Remuneration BD, AU, RC, RE
Profile
Name

Larry Riddle

Mainboard, Audit, Remuneration BD, AU, RC, CI, NG
Profile
Name

Gary Vaughan-Smith

Mainboard, Audit, Remuneration BD, CI, NG, SE
Profile
Name

André Hugo Muller 

Mainboard, Audit, Remuneration BD
Profile
Name

Pieter Francois Burger

Mainboard, Audit, Remuneration BD, AU, RC, SE
Profile
Name

Adel Deidré van der Merwe

Mainboard, Audit, Remuneration BD
Profile
Name

Ziyanda Patience Wakashe

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT