Gouvernance Ascencia Limited

ASCE.N0000

MU0259I00005

Développement et opérations immobilières

Cours en clôture Mauritius S.E. Autres places de cotation 31/07/2026			Varia. 5j.	Varia. 1 janv.
18,95 ^MUR	-0,26%		-0,79%	+1,07%

14/05	Ascencia Limited déclare un dividende final pour l'exercice clos au 30 juin 2026, payable aux alentours du 29 juin 2026	CI
12/02	Ascencia Limited publie ses résultats financiers pour le deuxième trimestre et les six mois clos le 31 décembre 2025	CI

Comité Exécutif: Ascencia Limited

Dirigeant

Fonctions occupéesDepuis

Simon Harel

Chief Executive Officer

01/01/2024

Antish Seegobin

36 ans

Chief Operating Officer

01/07/2018

Daryl Pitchen

Chief Investment Officer

Lin Ah

Corporate Secretary

Ashvin Chatoorsing

44 ans

Director of Finance/CFO

Amarr Gokool

Compliance Officer

Composition du Conseil d'Administration: Ascencia Limited

Administrateur

ComitésDepuis

Marie Edouard G. Espitalier-Noël

62 ans

Governance Committee	01/07/2025
Governance Committee Chair	18/07/2025

Naderasen Pillay Veerasamy

68 ans

Audit Committee	30/06/2016
Compensation Committee Chair	24/07/2014
Governance Committee Chair	24/07/2014
Nominating Committee Chair	24/07/2014
Governance Committee	26/08/2014

Madhavi Ramdin-Clark

48 ans

Compensation Committee	01/07/2019
Governance Committee	01/07/2019
Nominating Committee	01/07/2019

Maheswaree Naraini Madhub

64 ans

Compensation Committee	13/04/2023
Governance Committee	13/04/2023
Nominating Committee	13/04/2023

Marie Maxime Hector Espitalier-Noël

68 ans

Governance Committee	01/04/1997
Audit Committee	18/07/2025
Governance Committee Chair	01/07/2025

Belinda Wong-Vacher

41 ans

Audit Committee

13/04/2022

Johan Pilot

44 ans

Governance Committee

18/07/2025

M. Hector Philippe Espitalier-Noël

61 ans

Governance Committee

01/07/2025

Alain Law Min

66 ans

Director/Board Member	29/03/2024
Independent Dir/Board Member	29/03/2024

Lucille Louw

51 ans

Director/Board Member

29/08/2023

Marine Boulle

Director/Board Member	24/07/2024
Independent Dir/Board Member	24/07/2024

Shreekantsingh Bissessur

37 ans

Director/Board Member

12/11/2020

Dernières Nominations: Ascencia Limited

19/10/23

Ascencia Limited annonce des changements de direction

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ascencia Limited

Insider

Fonctions occupées

DepuisJusqu'au

Pierre-Yves Pascal

Director/Board Member	09/10/2017	01/04/2024
Independent Dir/Board Member	09/10/2017	01/04/2024

Sandanavallee Mooneyan

Comptroller/Controller/Auditor

01/11/2022

01/03/2024

Frédéric Gérard Tyack

Director/Board Member	01/07/2015	31/12/2023
Chief Executive Officer	01/07/2015	31/12/2023

Marie Henri Galéa

Director/Board Member	13/07/2012	04/11/2023
Independent Dir/Board Member	13/07/2012	-

Boshoff Armond

Director/Board Member

08/05/2019

10/08/2023

Melyn Leung Chew

Comptroller/Controller/Auditor

01/09/2021

Melissa Dalais

Sales & Marketing

01/01/2012

01/07/2020

Ashis Kumar Hoolass

Director/Board Member	12/05/2020	-
Independent Dir/Board Member	12/05/2020	-

Weirich Eric

Director/Board Member	05/09/2019	-
Director of Finance/CFO	05/09/2019	-

Louis van der Watt

Director/Board Member

06/09/2017

08/05/2019

Koosiram Conhye

Director/Board Member	20/06/2018	-
Independent Dir/Board Member	20/06/2018	-

Kin Teng Lam

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

Ziyan Abdool Raouf Bundhun

Director/Board Member

21/10/2009

20/04/2017

Bojrazsingh Boyramboli

Director/Board Member	09/11/2016	-
Independent Dir/Board Member	09/11/2016	-

Soopramanien Kandasamy Pather

Director/Board Member	03/03/2016	20/10/2016
Independent Dir/Board Member	03/03/2016	20/10/2016

Alain Rey

Director/Board Member

21/05/2015

18/08/2016

Aruna Lata Vidia Radhakeesoonahen

Corporate Secretary

24/05/2016

Chit Wing Ng

Corporate Secretary

16/05/2016

Swaminathan Ragen

Director/Board Member	-	12/02/2016
Independent Dir/Board Member	-	12/02/2016

Jean Evenor Damien Mamet

Director/Board Member

25/06/2015

Cheong Shaow Woo Ah Ching

Director/Board Member	16/10/2007	-
Independent Dir/Board Member	16/10/2007	31/08/2016

Jacques de Navacelle

Director/Board Member

21/06/2011

Kunal Seepursaund

Corporate Secretary

Kevin Seebaluck

Director of Finance/CFO

Dhananjay Kawol

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sharona Ramdoss

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	8

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	7
Femme	5

Ascencia Limited est spécialisé dans la détention et la gestion d'actifs immobiliers commerciaux. A fin juin 2024, le patrimoine immobilier du groupe, d'une surface locative brute de 140 258 m2 s'élève en valeur de marché, à 21,7 MdsMUR.

Employés

Secteur

Développement et opérations immobilières

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