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Corporate Governance Policies

The following QMASTOR Corporate Governance Policies are available for download as pdf files.

For further information on QMASTOR and to subscribe to our periodic E-Newsletter, please register at our web portal.

The following QMASTOR Corporate Governance Policies are available for download as pdf files.

For further information on QMASTOR and to subscribe to our periodic E-Newsletter, please register at our web portal.

Downloads

 TitleSize (Kb) 
Risk Management Policy74.98Download
Performance Evaluation Policy78.63Download
Nomination & Remuneration Charter81.54Download
Sustainability Policy101.03Download
Shareholder Communication Policy144.78Download
Security Trading Policy112.41Download
External Auditor - Selection and Appointment109.01Download
Board Charter82.73Download
Audit and Risk Committee Charter116.99Download
Remuneration Policy - Executive Management & Non Executive Director93.91Download
Directors Independence Policy114.81Download
Continuous Disclosure Policy181.00Download
Code of Conduct116.92Download
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