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Corporate Information

Corporate Governance

  • The primary responsibility of our Board is to represent and advance shareholder interests and to protect the interests of stakeholders.
  • The Board is responsible for the overall corporate governance of the Company, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.
  • The Board recognizes the need for the Company to operate with the highest standards of behaviour and accountability.

Company Constitution

  • A full copy of the Company Constitution is available from the Company free of charge on request.
  • The Constitution includes descriptions of the rights and liabilities attaching to Shares in the Company.
  • These rights and liabilities can involve complex questions of law arising from an interaction of the Constitution with statutory and common law requirements.
  • For a Shareholder to obtain a definitive assessment of the rights and liabilities which attach to Shares in any specific circumstances, the Shareholder should seek legal advice.

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® Cashmere Iron 2015