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Corporate Governance
16 May 2019
Audit Committee – Terms of Reference
13 May 2016
Audit Committee – Terms of Reference
11 Jul 2014
Board Diversity Policy
12 May 2014
Results of the Internal Control Review of the Company
23 Apr 2014
List of Directors and their Role and Function
23 Apr 2014
Compliance Committee — Terms of Reference
03 Mar 2014
Change of Company Secretary and Authorised Representative
03 Dec 2013
Nomination Committee — Terms of Reference
25 Nov 2013
Appointment of Compliance Adviser
30 Mar 2012
Remuneration Committee – Terms of Reference
30 Mar 2012
Audit Committee – Terms of Reference
30 Mar 2012
Procedures for a Shareholder to Propose a Person for Election as a Director
30 Mar 2012
Memorandum of Association and Bye-laws