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Corporate Governance

Constitutional Documents

Please click on HERE to download the Memorandum of Association

Please click on HERE to download the Articles of Association

Audit Committee

Please click on HERE to download the Terms of Reference for the Audit Committee

Remuneration Committee

Please click on HERE to download the Terms of Reference for the Remuneration Committee

Nomination Committee

Please click on HERE to download the Terms of Reference for the Nomination Committee

Procedures for Proposing Election of Director(s)

Please click on HERE to download the Procedures for Proposing Election of Director(s)

Whistleblowing Policy & Procedures

Please click on HERE to download the Whistleblowing Policy & Procedures