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CORPORATE GOVERNANCE 2018-12-11T20:38:01+00:00

Corporate Governance

Company Constitution

Governance Framework

The documents through which the board and its various functionaries exercise their powers and discharge their responsibilities are:

Additional information regarding the company can be found in the integrated report in the following section of the website: https://www.lighthousecapital.mu/financials/

This includes:

  • Details of the board and governance structures;
  • Details of dividends that have been authorised and paid; and
  • Financial highlights.

All of the documents referred to above are reviewed and approved annually by an independent consultant, the executive directors, each relevant committee and the board, and are monitored by the executive, the committees and board on a continuous basis.

The company’s share codes are:

SEM share code: GFP.N0000

JSE share code: LTE (previously: GRP)

The company’s organisational chart is provided below: