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INTEGRATED REPORT 2018

GOVERNANCE

The board and management of Spur Corporation are committed to ensuring formal corporate governance structures and procedures are in place 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 IV™ and believes Spur Corporation has adequately applied its principles and is attaining the fundamental objectives and spirit thereof.

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

Full Governance Report 800kb
     
Governance Organogram 420kb
Governance Structures and Board and Committees 481kb
IT Governance and Risk Committee 437kb
Remuneration Committee Report 676kb
Social, Ethics and Sustainability Committee 418kb
Compliance with Laws, Rules, Codes and Standards 988kb