Corporate governance

Lavastone Ltd - Board of Investment Committee, Terms of Reference
Wednesday, 18 May 2022
Download lavastone_BIC_TermsofReference.pdf.pdf
Lavastone Ltd - Position Statement of the Chairperson of the Board of Investment Committee
Wednesday, 27 April 2022
Download lavastone_BIC.pdf
South West Safari Group Ltd - Statement of Main Accountabilities
Tuesday, 08 March 2022
Download Statement_of_Main_Accountabilities_v2.pdf
South West Safari Group Ltd - Position Statement: Company Secretary
Tuesday, 08 March 2022
Download Position_Statement_CoSec_v2.pdf
South West Safari Group Ltd - Organisation Structure
Tuesday, 08 March 2022
Download Organisation_Structure_-_SWSG.pdf
South West Safari Group Ltd - Position Statement: Chairman
Tuesday, 08 March 2022
Download Position_Statement_Chairman-v2.pdf
Nomination and Appointment process for directors
Friday, 18 December 2020
Download Nomination-process.pdf
Lavastone - Risk Management And Audit Committee Charter
Friday, 10 July 2020
Download lavastone_RMAC-Charter_App-on-08Feb19.pdf
Lavastone Ltd - Terms of Reference Of Corporate Governance Committee
Friday, 10 July 2020
Download lavastone-CGC-TOR_App-on-08Feb19.pdf
Constitution of Lavastone Ltd
Friday, 10 July 2020
Download lavastone-constitution_nov18.pdf
Lavastone - Organisation Structure
Friday, 10 July 2020
Download lavastone-organisation-structure.pdf
Lavastone – Board of Directors Charter
Wednesday, 08 July 2020
Download lavastone-board-charter.pdf
Lavastone – Equal Opportunity Policy Statement
Wednesday, 08 July 2020
Download lavastone-equal-opportunity-policy_approved-by-board.pdf
Lavastone – Position Statement: Chairman
Wednesday, 08 July 2020
Download lavastone-position-statement_chairman.pdf
Lavastone - Position Statement: Company Secretary
Wednesday, 08 July 2020
Download lavastone-position-statement_company-secretary.pdf
Lavastone – Statement of main accountabilities
Wednesday, 08 July 2020
Download lavastone-statement-of-accountabilities.pdf
Position Statement of Managing Director
Sunday, 12 April 2020
Download Lavastone-Managing-Director.pdf
Position Statement of the Chairperson of the Corporate Governance Committee
Sunday, 12 April 2020
Download Lavastone-Corporate-Governance.pdf
Position Statement of the Chairperson of the Risk Management and Audit Committee
Sunday, 12 April 2020
Download Lavastone-Chairperson-of-the-Risk-Management.pdf
Code of Ethics
Sunday, 12 April 2020
Download Lavastone-Code-of-Ethics.pdf

INVESTOR CONTACT

Alex Lan Pak Kee

Financial Controller

T:+230 213 7695
E:invest@lavastone.mu

Lavastone Ltd - Board of Investment Committee, Terms of Reference

Lavastone Ltd - Position Statement of the Chairperson of the Board of Investment Committee

South West Safari Group Ltd - Statement of Main Accountabilities

South West Safari Group Ltd - Position Statement: Company Secretary

South West Safari Group Ltd - Organisation Structure

South West Safari Group Ltd - Position Statement: Chairman

Nomination and Appointment process for directors

Lavastone - Risk Management And Audit Committee Charter

Lavastone Ltd - Terms of Reference Of Corporate Governance Committee

Constitution of Lavastone Ltd

Lavastone - Organisation Structure

Lavastone – Board of Directors Charter

Lavastone – Equal Opportunity Policy Statement

Lavastone – Position Statement: Chairman

Lavastone - Position Statement: Company Secretary

Lavastone – Statement of main accountabilities

Position Statement of Managing Director

Position Statement of the Chairperson of the Corporate Governance Committee

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

Code of Ethics

INVESTOR CONTACT

INVESTOR INQUIRY

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