The Company is committed to promoting good corporate governance and ethical practices in its operations.

 

Ethical Standards

The Board believes that the success of the Company will be enhanced by a strong ethical culture within the organisation. As the Company grows, the need to ensure that ethical standards remain has led the Board to embrace policies to ensure that all Directors, executives and employees act with the utmost integrity and objectivity in their dealings with all people that they come in contact with during their working life.

Employees are required to comply with a code of conduct that sets a benchmark for professional behaviour.

 
 
 
Board Responsibilities
 

The Board is responsible for the overall corporate governance of the Company. The Board’s responsibilities, as set out in the Board Charter, include:

 
to develop, review and monitor the Group’s long-term business strategies and provide strategic direction to management
to ensure policies and procedures are in place to safeguard the Group’s assets and business and to enable the Group to act ethically and prudently
to develop and promote a system of corporate governance which ensures the Group is properly managed and controlled
to identify the Group’s principal risks and ensure that it has in place appropriate systems of risk management, internal control, reporting and compliance and that management is taking appropriate action to minimise those risks
to review and approve the Group’s financial statements
to monitor management’s performance and the Group’s financial results on a regular basis
 


Audit and Risk Committee

The Board is served by an Audit and Risk Committee. The purpose of the Audit and Risk Committee is to review and monitor the control environment of the Group in respect of operational and balance sheet risk, legal/regulatory compliance and financial reporting.
 
Corporate Policies
 

The Board has adopted the following corporate governance policies:
 
Guidelines for Dealing in Securities
Information Policy
Privacy Policy