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Company Secretary

Under the direction of the Chairman, the responsibilities of the Company
Secretary as described in the New Combined Code includes:

  • Ensuring good information flows within the Board and its Committees, the Board and senior management and the Board and Non-Executive Directors

  • Facilitate in providing a properly constructed induction programme for new Directors which is comprehensive, formal and tailored to the needs of the individual

  • Play a key role in assisting the Chairman in facilitating the identification and meeting the development needs of individual directors

  • Advising the Board via the Chairman on all governance matters

  • Ensuring that Board procedures are complied with

  • All directors shall have access to the advice and services of the Company Secretary

  • The appointment and removal of the Company Secretary shall be a matter for the Board as a whole.