Governance - SPAR Group website

2023

Notice of SGM
10 August 2023

2022

Board diversity policy
21 December 2022
Notice of AGM
21 December 2022
Form of proxy
21 December 2022
King IV principles
21 December 2022
SPAR B-BBEE certificate
21 December 2022
SPAR B-BBEE report
21 December 2022
Approach to tax strategy
21 December 2022
Terms of reference for the Social and Ethics Committee
21 December 2022
Terms of reference for the Risk Committee
21 December 2022
Terms of reference for the Remuneration Committee
21 December 2022
Terms of reference for the Nominations Committee
21 December 2022
Terms of reference for the Audit Committee
21 December 2022
Board Charter
21 December 2022
AGM minutes 2022
8 June 2022
SPAR PAIA Manual
7 June 2022
Memorandum of Incorporation of a Public Company 2012
11 April 2012

2021

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

2020

Notice of AGM
23 December 2020
Form of proxy
23 December 2020
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
Terms of reference for the Risk Committee
23 December 2020
Terms of reference for the Remuneration Committee
23 December 2020
Terms of reference for the Nomination Committee
23 December 2020
Terms of reference for the Audit Committee
23 December 2020
Board Charter
23 December 2020
Memorandum of Incorporation of a Public Company 2012
11 April 2012

2023 2022 2021 2020

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