Special Meeting of Shareholders – 22 March 2016
Corporate Governance Framework
- Governance Framework
- Role and Composition of Board
- Role, Skills and Attributes of the Chairman
- Role and Skills of Individual Directors
- Role of the Managing Director/Chief Executive Officer
- Independent Director Standards
- Board Evaluation and Renewal Policy
- Code of Conduct
- Diversity Policy
- Fit and Proper Policy
- Fraud and Corruption Control Policy
- Whistleblower Policy
- Capital and Liquidity Management Policy
- Market Disclosure Communications Policy
- Share Trading Policy
- Risk Management Policy
- Risk Management Framework
- Dividend Policy Statement
- Investment Policy
- Privacy Procedures
Board Committee Charters
- Audit and Risk Committee Charter
- Corporate Governance and Nomination Committee Charter
- Human Resources and Remuneration Committee Charter
- Board Committee Standing Procedures
- IPO Due Diligence Committee
- Portfolio Committee Charter
- Internal Audit Charter