Corporate governance

2020

Position Statement of the Chairperson of the Risk Management and Audit Committee
Sunday, 12 April 2020
Download Lavastone-Chairperson-of-the-Risk-Management.pdf
Position Statement of the Chairperson of the Corporate Governance Committee
Sunday, 12 April 2020
Download Lavastone-Corporate-Governance.pdf
Position Statement of Managing Director
Sunday, 12 April 2020
Download Lavastone-Managing-Director.pdf
Lavastone – Statement of main accountabilities
Wednesday, 08 July 2020
Download lavastone-statement-of-accountabilities.pdf
Lavastone – Position Statement: Chairman
Wednesday, 08 July 2020
Download lavastone-position-statement_chairman.pdf
Lavastone – Equal Opportunity Policy Statement
Wednesday, 08 July 2020
Download lavastone-equal-opportunity-policy_approved-by-board.pdf
Lavastone – Board of Directors Charter
Wednesday, 08 July 2020
Download lavastone-board-charter.pdf
Lavastone Ltd - Terms of Reference Of Corporate Governance Committee
Friday, 10 July 2020
Download lavastone-CGC-TOR_App-on-08Feb19.pdf
Lavastone - Rrisk Management And Audit Committee Charter
Friday, 10 July 2020
Download lavastone_RMAC-Charter_App-on-08Feb19.pdf
Lavastone - Position Statement: Company Secretary
Wednesday, 08 July 2020
Download lavastone-position-statement_company-secretary.pdf
Lavastone - Organisation Structure
Friday, 10 July 2020
Download lavastone-organisation-structure.pdf
Constitution of Lavastone Ltd
Friday, 10 July 2020
Download lavastone-constitution_nov18.pdf
Code of Ethics
Sunday, 12 April 2020
Download Lavastone-Code-of-Ethics.pdf

INVESTOR CONTACT

Doreen Lam Hau Ching

Chief Financial Officer

T:+230 203 6800
E:[email protected]

Position Statement of the Chairperson of the Risk Management and Audit Committee

Position Statement of the Chairperson of the Corporate Governance Committee

Position Statement of Managing Director

Lavastone – Statement of main accountabilities

Lavastone – Position Statement: Chairman

Lavastone – Equal Opportunity Policy Statement

Lavastone – Board of Directors Charter

Lavastone Ltd - Terms of Reference Of Corporate Governance Committee

Lavastone - Rrisk Management And Audit Committee Charter

Lavastone - Position Statement: Company Secretary

Lavastone - Organisation Structure

Constitution of Lavastone Ltd

Code of Ethics

INVESTOR CONTACT

INVESTOR INQUIRY

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