CORPORATE OVERVIEW

CORPORATE GOVERNANCE

King IV

King IV^TM was released on 1 November 2016 and is effective for financial years commencing on 1 April 2017. For the year under review, ended 31 March 2018, the board is committed to applying King IV, in a manner that reflects the stature, market position and size of the group.
KING IV APPLICATION REGISTER
Vukile Group BBEE Certificate

Vukile Group BBEE Certificate

PDF VERSION - 3MB

Broad-Based Black Economic Empowerment Annual Compliance Certificate

PDF VERSION - 1MB
Company Charters

Board Charter

PDF VERSION - 105KB

Social and Ethics Committee

PDF VERSION - 104KB

Audit and Risk Committee

PDF VERSION - 125KB

Human Resources and Nominations Committee

PDF VERSION - 112KB
Evaluation of directors

EVALUATION OF DIRECTORS

PDF VERSION - 50KB
Conflicts of interest

CONFLICTS OF INTEREST

PDF VERSION - 33KB
Nomination of directors

NOMINATION OF DIRECTORS

PDF VERSION - 47KB
Vukile environmental policy

VUKILE ENVIRONMENTAL POLICY

PDF VERSION - 91KB