Corporate Governance
The directors recognise the importance of good corporate governance and have chosen to apply the QCA code as their framework to do so. The QCA code was developed by the Quoted Company Alliance in consultation with a number of institutional small company investors as an alternative code applicable to AIM companies. The QCA code was published in April 2018.
Board Committees
The Board has three sub-committees, The Audit, Remuneration and Nomination Committees.
The Audit Committee assists the board by ensuring that the financial performance of the group is properly reported. It overseas and reviews internal control processes, the relationship with external auditors and the process for ensuring compliance with laws, regulations and best corporate governance practices.
The terms of reference for the Audit Committee may be viewed using the link.
The terms of reference for the Audit Committee may be viewed using the link.
The Remuneration Committee is responsible for establishing a formal and transparent procedure for developing policy on remuneration and to set the remuneration packages of individual directors, including, where appropriate, bonuses, incentive payments and share options. The terms of reference for the Remuneration Committee may be viewed using the link :
The Nomination Committee is responsible for ensuring there is a formal, rigorous and transparent procedure for appointment of new directors to the board and that all appointees have the necessary balance of skills, technical ability and appropriate knowledge to enable them to discharge their responsibilities effectively. The terms of reference for the Remuneration Committee may be viewed using the link:
Constitutional Documents
Click on the link to download a PDF
version of our Constitutional Documents.
version of our Constitutional Documents.
Admission Document
Click on the link to download information on our admission.