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The Board has direct entry to the advice and companies of the Company Secretary, Maitland Administration Service Limited, which is answerable for guaranteeing that Board and Committee procedures are adopted and that relevant regulations are complied with. The …
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Based on this performance, the Board determined that the Investment Manager’s appointment should proceed and no modifications can be made to the Investment Management Agreement. It additionally reviewed the efficiency of the Company Secretary, the Custodian and the …
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The Investment Manager assesses the publicity to market risk when making each investment decision and these dangers are monitored by the Investment Manager regularly and the Board at quarterly conferences with the Investment Manager. For investments actively traded …
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