The Board of Directors of Henry Morgan Limited sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board to act in the interests of shareholders and to oversee the management of the Company’s business.The Board has adopted various corporate governance policies which assist in articulating the standards and principles which govern the conduct of the Company.
View Audit & Risk Management Committee Charter
View Constitution - Henry Morgan Limited
View Corporate Governance Statement (as at 30 October 2018)
View Dividend Policy
View Diversity Policy
View Securities Trading Policy
View Continuous Disclosure & Shareholder Communication Policy