Documents and Policies

File nameCategoryTagsPublished
B-BBEE Compliance Report – 2024Certificates-11 Sep 2025 (72 KB)
BBBEE CertificateCertificates-11 Sep 2025 (156 KB)
Social and Ethics Committee Mandate and Terms of ReferencePolicies-11 Sep 2025 (178 KB)
Compliance with JSE Listing Requirements Annual Compliance CertificateCertificates-11 Sep 2025 (38 KB)
Code of Conduct and EthicsPolicies-11 Sep 2025 (120 KB)
Overview of King IV principlesPolicies-11 Sep 2025 (185 KB)
Information PolicyPolicies-11 Sep 2025 (265 KB)
Human Resources Committee – Mandate and Terms of ReferencePolicies-11 Sep 2025 (162 KB)
Board Race and Gender Diversity PolicyPolicies-11 Sep 2025 (123 KB)
Corporate Governance FrameworkPolicies-11 Sep 2025 (297 KB)
Astral Foods – Audit and Risk Management Committee Mandate and Terms of ReferencePolicies-11 Sep 2025 (191 KB)
Astral Foods Board – Mandate and Terms of ReferencePolicies-11 Sep 2025 (216 KB)
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