Corporate Governance - Somerley Capital Limited

INVESTOR RELATIONS

Corporate Governance

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Publication Date

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

10 Sep 2024

AUDIT COMMITTEE -- TERMS OF REFERENCE

20 Feb 2024

The amended and restated memorandum of association and second amended and restated articles of association

15 Sep 2023

REMUNERATION COMMITTEE - TERMS OF REFERENCE

30 Jan 2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15 Feb 2019

AUDIT COMMITTEE TERMS OF REFERENCE

31 Dec 2018

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14 Dec 2018

Procedures for Proposing a Person for Election as a Director

27 Mar 2017

Nomination Committee - Terms of Reference

27 Mar 2017

Remuneration Committee - Terms of Reference

27 Mar 2017

Audit Committee - Terms of Reference

27 Mar 2017

List of Directors and Their Roles and Functions

27 Mar 2017

Amended and Restated Memorandum and Articles of Association

27 Mar 2017

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