Investment Hub has an inclusive framework for its Corporate Governance activities that is modelled on International Best Practice.
We recognise that a solid commitment to a thriving corporate governance framework is fundamental to our long term success and sustainability. We thus have developed a corporate governance framework that is modelled on international best practice and complies with all the regulatory requirements.
This framework addresses the following:
- The Responsibilities of the Board and the Individual Directors
- Terms of reference for each of the company’s Board Committees
- Appropriate delegation of authority to Management
- The company’s relationship with its shareholders
- Internal controls, risk management and compliance functions
- Rules relating to the appointment of external auditors
- The company’s code of conduct
- Share dealing policies applicable to Directors and employees