corporate governance

The Company is not required to comply with any particular corporate governance codes in the UK or Guernsey (since it is not authorised or regulated by the FCA or the GFSC) but the Directors take corporate governance seriously and will have regard to relevant corporate governance standards in determining the Company’s governance policies including without limitation in relation to corporate reporting, risk management and internal control procedures.

The Directors intend to comply, and ensure that the Company complies, with any obligations under the Companies Laws and the Articles to treat Shareholders fairly as between themselves.

Audit Terms of Reference– November 2019 

MEC Terms of Reference– November 2019 

NomCo Terms of Reference– November 2019