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
Nomination and Appointment process for directors
Friday, 18 December 2020
Download Nomination-process.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

Nomination and Appointment process for directors

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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