Access to Information & Independent Advice

  1. Board members are given access to the Company's management team for any information pertaining to the Company's affairs.

  2. Board members also have access to advice and services of the Company Secretary who is responsible for ensuring that Board meeting procedures are followed and that applicable rules and regulations are complied with.

  3. In addition, Board members may request independent professional advice with the approval of the Board, whenever the need arises, at the Company's cost.