About us – Transparency-and Accountability

OCTODEC IS COMMITTED TO BEING A RESPONSIBLE AND LAW-ABIDING CORPORATE CITIZEN

Transparency and Accountability

governance


Octodec is committed to being a responsible and law-abiding corporate citizen. To ensure we discharge our legal and regulatory responsibilities we identify, prioritise, manage, monitor and report on any compliance risk facing us.

risk management


Our risk management framework addresses all significant risks and implements a bottom-up top-down approach.

ethics


Octodec requires all its representatives to act in good faith and in a manner that promotes our aspiration to be a good corporate citizen.



Octodec Investments Limited (“Octodec” or “the company” or “the group”) board of directors (“the board”) endorses the King IV™ Report on Corporate Governance for South Africa, 2016 (“King IV™”), which plays a key role in benchmarking our corporate gove



Octodec Risk Committee Terms of Reference Octodec SERT Committee Terms of Reference Octodec Audit Committee Terms of Reference Octodec Board Charter Octodec Nominations Committee Terms of Reference



Total reward, philosophy and strategy Policy



Octodec Director’s Remuneration Policy