Corporate Governance

AFC GROUP HOLDINGS LIMITED (AFC) is committed to ensuring that it has best practice governance principles in place and maintains the highest ethical standards. It has developed a range of governance documents and protocols that will enhance the rigor with which the Board guides the company as it grows and develops.

To view our current governance documents, click on the links below:

• Governance Code

• Code of Ethics

• Board Charter

• Audit Finance & Risk Committee Charter

• Remuneration, Nomination and Health & Safety Committee Charter

• Financial Products Trading Policy

• Health & Safety Policy

• Continuous Disclosure Policy