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INTEGRATED REPORT 2017

Passionate people building great brands

GOVERNANCE

The board and management of Spur Corporation are committed to ensuring that formal corporate governance structures and procedures are in place and implemented to maintain ethical and balanced decision-making practices that consider the interests of all stakeholders. These structures and procedures are implemented in a way that supports the entrepreneurial characteristics that remain fundamental to the success of the group.

The board has considered the group’s application of King III and is of the opinion that Spur Corporation is attaining the fundamental objectives and spirit of King III. From a King III compliance perspective, the board’s only concern remains certain gaps in IT practices.

The full Governance report is segmented below for your viewing convenience.

Download full Governance reports 609kb
     
Governance assessment 43kb
Governance structures 51kb
Board and committees 326kb
IT governance 34kb
Risk committee report 57kb
Remuneration committee report 293b
Social, ethics and sustainability committee report 43kb
Compliance with laws, rules, codes and standards 27kb
Ethics 43kb
Operational committees 39kb
Full King III table 190kb