ANGLO AMERICAN CORPORATE SECRETARY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
The directors present their report and the financial statements for the year ended 31 December 2022.
The principal activity of Anglo American Corporate Secretary Limited (the "Company") is to act as the company secretary for all Anglo American Group Companies in the United Kingdom, Jersey and Mauritius.
The Company has not traded during the year and therefore did not present a Statement of comprehensive income.
The directors who served during the year and up to the date of signing the financial statements were:
J A Callaway (appointed 4 October 2022)
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C Kher (appointed 4 October 2022)
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The directors are not aware, at the date of this report, of any likely major changes in the Company’s activities in the next year.
Post balance sheet events
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There have been no significant events affecting the Company since the year end.
This report was approved by the board on 24 March 2023 and signed on its behalf.
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