CORPORATE GOVERNANCE

General overview of the King Report on Corporate Governance

• Background
  
• Chairman and Board of Directors
• Directors
• Director's Remuneration
• Board Committees
• Auditing and Reporting
• Internal Audit and Controls
• Company Secretary
• Stakeholder Communications
• Affirmative Action and Worker Participation
• Code of Ethics
  

We are able to assist with the following

• Provide Directors with guidance as to their duties and powers, and the need for compliance with legislation.
  
  
• Provide Directors and Officers with guidance so that they do not contravene the Insider Trading Act.
  
  
• Maintain all necessary statutory forms and registers required by the Companies Act.
  
  
• Co-ordinate the provision of professional services to Directors by outsider consultants in the most cost-efficient manner.
  
  
• Administer Employee and Executive Share Schemes. We will be your Compliance Officers for Employee and Executive Share Schemes; this became necessary as a consequence of the Third Companies Amendment Act 1998.