Home
About
About Us
Board of Directors
U. Philip Alexander
Mr. Edward Alexander
Kevin Gordon
Rob Mayo-Smith
Ms. Joan-Marie Powell
Mr. Richard Downer
Tracy-Ann Spence
Management Team
Kevin Gordon
Rob Mayo-Smith
Hortense Gregory-Nelson
Lesley Suzanne Cousins
Moneshe Hutchinson
Investor Relations
Corporate Governance Statement
2023
2022
2021
2020
2019
2018
2017
Corporate Policies
Code of Conduct Policy
Whistleblower Policy
Dividend Policy
Board Charters
Board Charter
Audit Committee Charter
Corporate Governance Charter
Remuneration Committee Charter
Financial Reports
Annual General Meetings
Services
tTech Services
Service Desk
Managed Infrastructure
IT Security
Unified Communications
Cloud Services
tTech Consulting
Blog
News & Events
Contact
Careers
Search
Annual General Meetings
Home
Annual General Meetings
2024
tTech Limited Notice of the 2024 Annual General Meeting
2023
tTech Limited Amended Notice of the 2023 Annual General Meeting
2022
tTech Annual General Meeting Minutes 2022
tTech Annual General Meeting Amended Notice 2022
2021
tTech Annual General Meeting Minutes 2021
tTech Proxy Form 2021
Perfected Formal Order dated May 10, 2021 re JSE
JSE Fixed Date Claim Form
Affidavit of Marlene Street Forrest iso Fixed Date Claim Form
2020
tTech Annual General Meeting Minutes 2020
tTech Adjourned Annual General Meeting Minutes 2020
tTech Extraordinary General Meeting Minutes 2020
tTech Form of Proxy for Extraordinary General Meeting on 18 September 2020
tTech Limited Notice of Extraordinary General Meeting on 18 September 2020
2019
tTech Annual General Meeting Minutes 2019
2018
tTech Annual General Meeting Minutes 2018
2017
tTech Annual General Meeting Minutes 2017
2016
tTech Annual General Meeting Minutes 2016
This website uses cookies. Continued use of this website indicates that you have read and agree to our Privacy Policy.
Accept
Privacy policy
