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 Secretary can be accountable to the Board for guaranteeing well timed delivery of data and reviews and that the statutory obligations of the Group are met. During the yr, the Board gave consideration to the succession planning of Directors and the abilities and experience required by the Board to face future opportunities and challenges. As said on page 25, the Board believes that at present it has an appropriate steadiness of abilities and expertise to effectively handle the Company and, in consequence, no adjustments to the composition of the Board are proposed at present.
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