Share Information

Issues Action
Change of address Please contact the Company’s secretariat
If shares are deposited with CDS Please contact personal broker
Change of name Please contact the Company’s secretariat
Acquisition or disposal of shares Please contact personal broker
Share transfers Please contact the Company’s secretariat
Lost share certificate Please contact the Company’s secretariat
Direct dividend credit Please forward the relevant form to the Company’s secretariat

 

Our Constitution:
View the PDF

 

Board Charter:
View the PDF

 

Our Policies:
As a member of the Harel Mallac group we have adopted and abide to the following Group policies which serve as references and guidelines for ethical business conduct.

 

• Code of Ethics

• Policy on Conflicts of Interest & Related Party Transactions

• Data Protection Policy

• Equal Opportunity Policy

• Group IT Policy

• Ethics Whistle-Blowing Policy

• Gift Policy

• Ancillary Policy on post contractual obligations

• Data Privacy Rights Management Policy