2015

Page 45

45

45

COMPANY SECRETARY

ROLE AS A COMPANY SECRETARY The Company Secretary is responsible to the Board for, inter alia, ensuring compliance with procedures and applicable statutes and regulations. To enable the Board to function effectively, all Directors have full and timely access to information that may be relevant to the proper discharge of their duties. This includes information such as corporate announcements, investor communications, agenda items for Board meetings and other developments which may affect the organisation and operations. This also includes access to management, where required.

SEIFSA ANNUAL REVIEW 2015


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