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Corporate Governance

Monitoring the Board’s Performance & Communication to Shareholders

In order to ensure that the Board continues to discharge its responsibilities in an appropriate manner, the performance of all Directors is reviewed annually. The Board aims to ensure that the shareholders, on behalf of whom they act, are informed of all information necessary to assess the performance of the Directors. Information is communicated to the shareholders through:

  • the Financial Statements which are available to be distributed to all shareholders;
  • the half yearly report which is made available to all shareholders; and
  • the Annual General Meeting and other meetings called to obtain approval for Board action as appropriate.