Introduction
Board Charter
Audit & Risk Committee Charter
Nomination & Remuneration Committee Charter
Code of Conduct
Continuous Disclosure & Shareholders Communications Policy
Securities Transaction Policy
Procedures for the Selection & Appointment of the External Auditor and the Rotation of External Audit Engagement Partners
Risk Management Policy & Internal Compliance and Control System
Process for Performance Evaluation of the Board, it's Committees, Individual Directors and Key Executives
Policy on the Provision of Non Audit Services
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