Corporate Governance
Beam Communications Holdings Limited is committed to maintaining the highest standards of corporate governance. For more information on its corporate governance practices, please see the following documents:
- pdf Corporate Governance Statement (252 KB) — download currently unavailable
- pdf New Constitution (624 KB)
- pdf Board Charter (198 KB)
- pdf Audit Committee Charter (198 KB)
- pdf Risk Management Policy (196 KB)
- pdf Remuneration Policy (217 KB)
- pdf Securities Trading Policy (202 KB)
- pdf CEO and CFO's Declaration (188 KB)
- pdf Whistle Blower Policy (210 KB)
- pdf Code of Conduct (208 KB)
- pdf Election of Directors Policy (160 KB)
- pdf Disclosure Policy (323 KB)
- pdf Shareholder Communication Policy (177 KB)
- pdf Health and Safety Policy (167 KB)
- pdf Environmental and Community Relations Policy (158 KB)
- pdf Corporate Ethics Policy (265 KB)
- pdf Related Parties and Conflicts Policy (204 KB)