Compliance Guide to Corporate Governance

·         New clause 49 of Listing Agreement - an Introduction

·         Board of Directors [CLAUSE 49(I)]

·         Audit Committee [CLAUSE 49(II)]

·         Subsidiary Companies [CLAUSE 49(III)]

·         Disclosures [CLAUSE 49(IV)]

·         CEO/CFO Certification [CLAUSE 49(V)]

·         Reports on Corporate Governance [CLAUSE 49(VI)]

·         Compliance [CLAUSE 49(VII)]

·         Implementation of Conditions of Clause 49 - from the perspective of employee company secretary

·         Certification of Clause 49 - from the Perspective of Practising Professional

·         Summary of Provisions in clause 49 relating to Directors, Audit Committee, Senior Management etc.