Corporate Governance

Click here to access the Corporate Governance Statement from the 2011 Thakral Holdings Group Annual Report.

PDF's available for download:

Audit & Risk Management Committee Charter(34 KB)
Board Charter(29 KB)
Corporate Code of Ethics(21 KB)
Directors Code of Conduct(21 KB)
EEO Policy(62 KB)
Market Disclosure Policy(18 KB)
Nomination Committee Charter(21 KB)
Occupational Health & Safety and Environmental Committee Charter(19 KB)
Remuneration Committee Charter(20 KB)
Risk Management Policy(25 KB)
Securities Trading Policy(26 KB)
Shareholder Communication Policy(22 KB)
Statement of Delegated Authority to Management(23 KB)