Zach le Roux

AUDIT & GOVERNANCE SERVICES Your partner in enabling the Internal Audit Function AUDIT & GOVERNANCE SERVICES Your partner in enabling the Internal Audit Function Your partner in enabling AUDIT & GOVERNANCE SERVICES Your partner in enabling the Internal Audit Function

Item Name Integrated report practice note PDF (102.76 KB) Mandatory audit firm rotation practice note PDF (211.76 KB) Gen: Guide to the application for NPO's Jan 2013PDF (262.46 KB) Gen:Intro&Bkg.Fundamental & Affected Trans Sep2009 PDF (203.65 KB) Gen: King III Amendment May 2012 PDF (137.23 KB) Ch 1: Ethics Management Sept 09 PDF (251.98 KB) Ch 1: Imp. Guidance on Environmental Sep 2009PDF (217.45 KB) Ch 2:Retirement by Rotation of Exec Dir. Jan 2013PDF (157.92 KB) Ch 2: King III Remuneration Practice Note Apr 2013 PDF (403.42 KB) Ch 2: The Social and Ethics Committee Nov 2011PDF (162.5 KB) Ch 2: Selection Nomination Voting NED's Sept 2011 PDF (129.68 KB) Ch 2: Director Induction Mar 2011 PDF (87.41 KB) Ch 2: Improving Board Functioning Jan 2012 PDF (102.35 KB) Ch 2: Lead Independent Director Charter Feb 2011PDF (75.74 KB) Ch 2: Remuneration Comm Terms of Ref. Sep 2009 PDF (213.73 KB) Ch 2: Nomination Comm Terms of Reference Sep 2009 PDF (212.27 KB) Ch 2: Indv Dir. Evaluation Questionnaire Mar 2011PDF (97.18 KB) Ch2:Guidelines-Proposal Nomination&Voting Mar 2010 PDF (219.93 KB) Ch 2: Risk Committee Terms of Reference Sept 09PDF (212.99 KB) Ch 2: Guidance on Business Rescue Sept 2009PDF (278.23 KB) Ch 2: Board Charter Sept 2009 PDF (212.53 KB) Ch 2: Co Sec Evaluation Questionnaire Aug 2011PDF (139.72 KB) Ch 2&3: Audit Committee Terms of Reference Sept 09 PDF (222.67 KB) Ch 3: Example Report of the Audit Committee Jun 10 PDF (241.1 KB) Ch 3: Audit Committees Assessment - Jun 2010PDF (230.89 KB) Ch 6: Compliance Guidance Nov 2011 PDF (184.5 KB) Ch 6: Compliance Guidance Jul 2011 PDF (184.46 KB) Ch 7: Internal Audit Charter Sept 2009 PDF (231.92 KB) Ch 7: Example Evaluation of Internal Audit Jun 09PDF (267.9 KB) Ch 8: Alternative Dispute Resolution Sept 2009PDF (188.77 KB) Ch7&9: Guidance of the Assessment Jun 2010PDF (259.14 KB) Ch7&9:Example Board Report -Effectiveness Jun 2010 PDF (208.12 KB) Ch 9: Integrated Report Apr 2012 PDF (122.48 KB) Ch 9: Reporting in terms of JSE List. Req Jan 2013PDF (104.84 KB) Ch 9: BBBEE- Oct 2010 PDF (199.84 KB) Date 2014/06/12 2013/12/02 2013/06/14 2013/06/14 2013/06/14 2013/02/06 2013/06/14 2013/10/25 2013/06/14 2013/02/06 2013/02/06 2013/02/06 2014/05/05 2013/02/06 2013/06/14 2013/06/14 2013/06/14 2013/06/14 2013/02/06 2013/02/06 2013/02/06 2013/06/14 2013/02/06 2013/02/06 2013/02/06 2013/02/06 2013/02/06 2013/02/06 2013/02/06 2013/02/06 2013/06/14 2013/06/14 2013/02/06 2013/06/14 2013/02/06

1. King Code in pdf

2. Practice Notes: