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