Corporate Governance

The Company has adopted a Corporate Governance Plan and Charter which provides the written terms of reference for the Company’s corporate governance duties.

On 6 September 2017 the Company adopted its current Corporate Governance Statement and Corporate Governance Plan.

Copies of these documents are attached below:

Corporate Governance Plan – 6 September

Corporate Governance Statement – 6 September 2017

Board Oversight Committee Chair Person & Attending Members
Audit & Risk Committee Michael Addison (Chair) & Frank Petruzzelli
Remuneration & Nomination Committee Johan van Reenen (Chair) & Jan Louw