Policies, procedures and charters

The Acumentis Board of Directors is responsible for its corporate governance, and for guiding and monitoring the business and affairs of the company on behalf of the shareholders.

Below are the policies, procedures and charters Acumentis adheres to.

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Acumentis Diversity Policy
Acumentis External Auditor Appointment Procedure
Acumentis Information Security Policy
Acumentis Nomination and Remuneration Committee Charter
Acumentis Risk Management Policy
Acumentis Share Trading Policy
Acumentis Whistleblower Policy
Acumentis Anti-Fraud Bribery and Corruption Policy
Acumentis Audit Risk Committee Charter
Acumentis Board Charter
Acumentis Board Skills Matrix
Acumentis Code of Ethics Policy
Acumentis Continuous Disclosure Policy Procedures
Acumentis Corporate Governance Statement