Policies and procedures

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

Policy for Remuneration

Policy for Risk Management

Policy for Risk Management

Policy for Shareholder Communication

Policy for Shareholders’ Privacy

Policy on Audit and Non-Audit Services

Position Description for Board Chairman

Position Description for Board Member

Position Description for Board Secretary

Position Description for Board Treasurer

Procedure for Internal Audit

Procedure for Risk Management