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Private law / Auditing / Management / Committees / Audit committee / Non-executive director / Board of directors / Company secretary / Internal audit / Corporate governance / Business / Corporations law


King III Compliance Checklist
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Document Date: 2015-05-29 08:42:50


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Company

Ltd Datacentrix Holdings Limited / BOARDS AND DIRECTORS Datacentrix Holdings Limited / Datacentrix Holdings Limited / /

Event

Employment Change / /

IndustryTerm

risk-based internal audit / information technology / finance / /

Organization

Audit and Risk Committee / All / Audit committee / The Board / Datacentrix Board / Risk Committee / /

Position

Chief financial officer / King / director induction and training programmes / CEO / Lead independent director / company secretary / chairman / independent non-executive chairman / executive chairman / director / Chief Executive / director serving / Chief executive officer / performance and independence The Director / individual director / experienced company secretary / custodian of corporate governance Compliance Principle Corporate governance Refer / N/A The chairman / director of the company / Independent Non-Executive / Non-Executive Chairman / representative / Board chairman / Annual General / External advisors / /

Product

Annual Report 2015 Governance Corporate / Annual Report 2015 Governance 2.1 Description / /

Technology

information technology / /

SocialTag