Verus Investments Limited

Corporate Governance

Verus Investments has adopted a series of charters, policies and codes which are designed to set out guidelines for its directors, officers and employees in the performance of their duties.

Policy 1. Board Charter

Policy 2. Code of Conduct

Policy 3. Audit and Risk Committee

Policy 4. Rumuneration Committee

Policy 5. Nomination Committee

Policy 6. Disclosure Performance Evaluation

Policy 7. Timely Balance Continuous Disclosure

Policy 8. Risk Management

Policy 9. Buying Selling Company Shares

Policy 10. Shareholder Communication

Policy 11. Definition of Independent Director

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Corporate Governance