Corporate Governance
Live Verdure Ltd Company Constitution can be be accessed here. The Company adopted the following corporate governance policies:
Corporate Governance Plan
Privacy Policy
Schedule 01
Code of Conduct
Schedule 02
Audit & Risk Committee Charter
Schedule 03
Remuneration & Nomination Committee Charter
Schedule 04
Performance Evolution Policy
Schedule 05
Continuous Disclosure Policy
Schedule 06
Risk Management Policy
Schedule 07
Trading Policy
Schedule 08
Diversity Policy
Schedule 09
Policy on Selection Appointment & Rotation of External Auditors
Schedule 10
Shareholder Communications Policy
Schedule 11
Whistleblower Policy
Schedule 12
Anti-bribery & anti-corruption policy
Schedule 13
Social Media Policy
Schedule 14
Statement of Values
Appendix 4G & CGS
