This stock is beeing played…Said everyone who’s stock didnt go...

This stock is beeing played…
Said everyone who’s stock didnt go up


Roles and Responsibilities of the Board and Company Secretary

The Board of Directors is accountable to shareholders for the proper and prudent investment and preservation of shareholder funds.

The Board is responsible for:

• overseeing the Company, including its control and accountability systems;
• providing leadership of the Company within a framework of prudent and effective controls which enable risks to be assessed and managed;
• providing input into and final approval of management’s development of corporate strategy and performance objectives;
• reviewing, ratifying and monitoring systems of risk management and internal control, codes of conduct and legal compliance;
• setting the Company’s direction, strategies and financial objectives;
• ensuring compliance with regulatory and ethical standards;
• approving and monitoring the progress of major capital expenditure, capital management and acquisitions and divestitures;
• approving and monitoring financial and other reporting;
• appointing, terminating and reviewing the performance of the Managing Director/CEO;
• ratifying the appointment and the termination of senior executives;
• monitoring senior executives’ performance and implementation of strategy; and
• ensuring appropriate resources are available to senior executives.

Responsibility for the day-to-day management of the Company is delegated to the Managing Director/CEO and the other senior executives.

The Company Secretary is accountable to the Board, through the Chair, on all matters to do with the proper functioning of the Board, as set out in the Board Charter.

In carrying out its duties the Board meets regularly and additional meetings are held to address specific issues or are held as the need arises. Directors also participate in meetings of various Board committees. Information about the number of times the Board and each committee met throughout the most recent reporting period and the individual attendance of Directors and committee members at those meetings is set out in the Directors’ Report included in the Company’s annual report and are also available on the Company’s website.

The Board Charter is available in the “Corporate Governance” section of the Company’s website.

This stock is beeing played….
Said everyone who’s stock didn’t go up