corporate governance
commitment statement
WHL directorate
– board structure
group secretary
board committees
– risk committee
– audit committee
– nominations committee
– transformation committee
– sustainability committee
– remuneration committee
corporate governance policies
investor relations
country road
sponsor

corporate governance

group secretary

The board is cognisant of the duties of the Group secretary and has created an environment in which the Group secretary is properly supported to fulfil those duties.

The Group secretary plays a significant role in the following:

Induction of new directors;
tabling to the board relevant information on regulatory and legislative changes;
providing guidance to directors individually and collectively on their duties and responsibilities to the company;
providing guidance and advice to the board on matters of ethics and good governance; and
providing the communication link with investors, shareholders and with the company’s share registrars.

The Group secretary acts as secretary for the committees of the board, as required by the second King Report.

The directors have unlimited access to the advice and services of the Group secretary.