Corporate Governance
- LAVASTONE LTD
- SOUTH WEST SAFARI LTD
The processes and frequency to review, monitor and approve the Board charter, the organisation’s Code of Ethics, the position statements, the organisational chart and the statement of main accountabilities, are determined by the Board and may be delegated to sub-committees, as appropriate.
Lavastone – Board of Directors Charter
Monday, 16 December 2024
Voting results of AMS February 2024
Wednesday, 6 March 2024
Voting results of AMS February 2023
Tuesday, 14 February 2023
Lavastone Ltd - Board of Investment Committee, Terms of Reference
Wednesday, 18 May 2022
Lavastone Ltd - Position Statement of the Chairperson of the Board of Investment Committee
Wednesday, 27 April 2022
Voting results of AMS February 2022
Thursday, 10 February 2022
Nomination and Appointment process for directors
Friday, 18 December 2020
Lavastone - Risk Management And Audit Committee Charter
Friday, 10 July 2020
Lavastone Ltd - Terms of Reference Of Corporate Governance Committee
Friday, 10 July 2020
Constitution of Lavastone Ltd
Friday, 10 July 2020
Lavastone - Organisation Structure
Friday, 10 July 2020
Lavastone – Equal Opportunity Policy Statement
Wednesday, 08 July 2020
Lavastone – Position Statement: Chairman
Wednesday, 08 July 2020
Lavastone - Position Statement: Company Secretary
Wednesday, 08 July 2020
Lavastone – Statement of main accountabilities
Wednesday, 08 July 2020
Position Statement of Managing Director
Sunday, 12 April 2020
Position Statement of the Chairperson of the Corporate Governance Committee
Sunday, 12 April 2020
Position Statement of the Chairperson of the Risk Management and Audit Committee
Sunday, 12 April 2020
Code of Ethics
Sunday, 12 April 2020
The processes and frequency to review, monitor and approve the position statements, the organisational chart and the statement of main accountabilities are determined by the Board.
South West Safari Group Ltd - Statement of Main Accountabilities
Tuesday, 08 March 2022
South West Safari Group Ltd - Position Statement: Company Secretary
Tuesday, 08 March 2022
South West Safari Group Ltd - Organisation Structure
Tuesday, 08 March 2022
South West Safari Group Ltd - Position Statement: Chairman
Tuesday, 08 March 2022