The Board is committed to the maintenance of high standards throughout the Group and is accountable to the Company’s shareholders for good corporate governance. It currently operates within defined parameters and in accordance with those Matters Reserved for Board approval (“Matters Reserved”) and Terms of Reference (“ToR”) of the Board Committees. Both the ToR and the Matters Reserved have been approved and adopted by the Board and copies of these documents are available from the Company Secretary at the Registered office.

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Governance framework

date

type

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Audit Committee
12 December 2017 pdf 263.58KB Download
Nominations Committee
12 December 2017 doc 100KB Download
Remuneration Committee
12 December 2017 pdf 237.20KB Download
Statement of Divison of Responsibilities Between Chairman and CEO
12 December 2017 pdf 519.83KB Download
Statement on Role of Senior Independent Director
12 December 2017 pdf 345.81KB Download