Statement of corporate governance
SA Corporate’s governance and compliance framework lends itself to the application of King IV’s guiding principles and suggested procedures as well as the JSE Listings Requirements. SA Corporate is aware that the Group’s ESG framework, as a whole, plays a crucial role in guaranteeing its sustainability, value creation and long-term success.
SA Corporate periodically evaluates its corporate governance procedures and compliance frameworks ensure that it is acting in the best interest of its stakeholders and abiding by all applicable laws.
Governance structures
Administration
Group Company Secretary and Registered Office
GreenPark Corner, 16th Floor, Corner Lower Road and West Road South, Morningside, Johannesburg, 2196
Tel: +27 (0)10 020 2530
Property managers
Broll Property Group (Pty) Ltd
61 Katherine Street, Sandown Ext 54, Sandton, 2196. PO Box 1455, Saxonwold, 2132
Tel: +27 (0)11 441 4000
Afhco Property Management (Pty) Ltd
1st Floor, AFHCO Corner, 64 Siemert Road New Doornfontein, Johannesburg
+27(0)11 224 2400
Auditors
PricewaterhouseCoopers Inc
4 Lisbon Lane, Waterfall City, Jukskei view, 2090. Private Bag X36, Sunninghill, 2157
+27 (0) 11 797 4000
Internal auditors
BDO South Africa (Pty) Ltd
Wanderers Office Park, 52 Corlett Drive, Illovo, Johannesburg, 2196
Transfer secretaries
Computershare Investor Services (Pty) Ltd
Rosebank Towers, 15 Biermann Avenue. Rosebank, 2196. PO Box 61051, Marshalltown, 2107
Tel: +27 (0)11 370 5000 Fax: +27(0) 11 688 5218
Sponsors
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
3rd Floor, Corporate Place, Nedbank Sandton, 135 Rivonia Road, Sandown, 2196. PO Box 1144, Johannesburg, 2000
Bankers
First National Bank, a division of FirstRand Bank Limited Corporate Banking
24th Floor, Portside Building, 5 Buitengracht Street, Cape Town, 8001, PO Box 367, Cape Town, 8000
Investor relations
Rory Mackey
Tel: +27 (0)10 020 2530 Email:
MOI, charters, policies and checklists
Memorandum of Incorporation | (1 763KB) |
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Board charter | (180KB) |
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Audit and Risk Committee terms of reference | (133KB) |
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Nomination Committee terms of reference | (159KB) |
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Remuneration Committee terms of reference | (165KB) |
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IT Steering Committee terms of reference | (86KB) |
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Investment Committee terms of reference | (89KB) |
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Social, Ethics and Environmental Committee terms of reference | (141KB) |
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Human Rights Statement Policy | (128KB) |
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Share Dealings Policy | (150KB) |
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Stakeholder Engagement Policy | (191KB) |
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Code of Ethics | (204KB) |
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Code of Conduct | (148KB) |
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Board Diversity Policy | (80KB) |
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Remuneration Policy | (275KB) |
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Forfeitable Share Incentive Plan Rules | (1 586KB) |
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King IV Application Register | (196KB) |