2023
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Notice of SGM
10 August 2023
2022
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Board diversity policy
21 December 2022
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Notice of AGM
21 December 2022
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Form of proxy
21 December 2022
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King IV principles
21 December 2022
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SPAR B-BBEE certificate
21 December 2022
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SPAR B-BBEE report
21 December 2022
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Approach to tax strategy
21 December 2022
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Terms of reference for the Social and Ethics Committee
21 December 2022
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Terms of reference for the Risk Committee
21 December 2022
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Terms of reference for the Remuneration Committee
21 December 2022
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Terms of reference for the Nominations Committee
21 December 2022
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Terms of reference for the Audit Committee
21 December 2022
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Board Charter
21 December 2022
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AGM minutes 2022
8 June 2022
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SPAR PAIA Manual
7 June 2022
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Memorandum of Incorporation of a Public Company 2012
11 April 2012
2021
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Board diversity policy
22 December 2021
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Notice of AGM
22 December 2021
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Form of proxy
22 December 2021
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King IV principles
22 December 2021
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SPAR B-BBEE certificate
22 December 2021
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SPAR B-BBEE report
22 December 2021
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Approach to tax strategy
22 December 2021
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Terms of reference for the Social and Ethics Committee
22 December 2021
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Terms of reference for the Risk Committee
22 December 2021
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Terms of reference for the Remuneration Committee
22 December 2021
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Terms of reference for the Nominations Committee
22 December 2021
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Terms of reference for the Audit Committee
22 December 2021
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Board Charter
22 December 2021
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SPAR PAIA Manual
21 October 2021
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AGM Voting results
16 February 2021
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Memorandum of Incorporation of a Public Company 2012
11 April 2012
2020
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Notice of AGM
23 December 2020
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Form of proxy
23 December 2020
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King IV principles
23 December 2020
-
SPAR B-BBEE certificate
23 December 2020
-
SPAR B-BBEE certificate
23 December 2020
-
Approach to tax strategy
23 December 2020
-
Terms of reference for the Social and Ethics Committee
23 December 2020
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Terms of reference for the Risk Committee
23 December 2020
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Terms of reference for the Remuneration Committee
23 December 2020
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Terms of reference for the Nomination Committee
23 December 2020
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Terms of reference for the Audit Committee
23 December 2020
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Board Charter
23 December 2020
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Memorandum of Incorporation of a Public Company 2012
11 April 2012