Company Constitution
Live Verdure Ltd Company Constitution can be be accessed here.

Corporate Governance Policies
The Company adopted the following corporate governance policies:

To view our current Corporate Governance Plan, click here.

To view our current Privacy Policy, click here.

To view our current Schedule 1 – Code of Conduct, click here.

To view our current Schedule 2 – Audit and Risk Committee Charter, click here.

To view our current Schedule 3 – Remuneration and Nomination Committee Charter, click here.

To view our current Schedule 4 – Performance Evaluation Policy, click here.

To view our current Schedule 5 – Continuous Disclosure Policy, click here.

To view our current Schedule 6 – Risk Management Policy, click here.

To view our current Schedule 7 – Trading Policy, click here.

To view our current Schedule 8 -Diversity Policy, click here.

To view our current Schedule 9 – Policy on Selection Appointment and Rotation of External Auditors, click here.

To view our current Schedule 10 – Shareholder Communications Policy, click here.

To view our current Schedule 11-Whistleblower Policy, click here.

To view our current Schedule 12 – Anti-bribery and anti-corruption policy, click here.

To view our current Schedule 13 – Social Media Policy, click here.

To view our current Schedule 14 – Statement of Values, click here.

To view our current Appendix 4G & CGS June 21, click here.

To view our current LV1 Options Prospectus, click here



About Us


Find out more about our high standards, corporate accountability and governance practices



Board and Management


Find out more about our Board and Management

Speak With Us

II you have any general or investor related enquiries, contact us here

Shopping Basket