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SECURITY TRADING POLICY MIRV AC GROUP Adopted by the Board of Mir vac Limited and Mir vac Funds Limited on 21 December 2010-Page 1 TABLE OF CONTENTS 1. 1.1 1.2 DEFINITIONS AND INTERPRETATION ..................................................
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How to fill out the 2018 corporate governance statement:

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Begin by reviewing the guidelines and requirements for the corporate governance statement provided by the relevant regulatory bodies or industry associations.
02
Compile all the necessary information and documents needed to complete the statement. This may include board meeting minutes, board composition and structure, remuneration policies, risk management procedures, and any other relevant governance practices.
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Ensure that you have a clear understanding of the specific questions or sections that need to be addressed in the statement. Familiarize yourself with the key areas such as board effectiveness, risk management and internal controls, and stakeholder engagement.
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Organize the information in a logical and structured manner, ensuring that all the required elements are included and that the statement is comprehensive and accurate.
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Provide specific examples and evidence to support the claims made in the statement. This may involve referencing specific policies, processes, or initiatives that demonstrate the organization's commitment to good governance practices.
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Use clear and concise language when completing the statements, avoiding jargon or technical terms that may not be easily understood by readers.
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Take the time to review and edit the statement to ensure consistency, coherence, and accuracy. Check for any grammatical or spelling errors, as well as any inconsistencies or gaps in the information provided.

Who needs the 2018 corporate governance statement:

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Companies listed on stock exchanges are typically required to prepare and disclose a corporate governance statement as part of their regulatory obligations.
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Private companies may also choose to prepare a corporate governance statement to demonstrate their commitment to sound governance practices to stakeholders, investors, and potential business partners.
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Industry associations or organizations may require their members to submit a corporate governance statement as a condition of membership or to ensure compliance with industry-specific governance standards.
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A corporate governance statement is a document that outlines the structure, policies, practices, and processes through which a company is directed and controlled.
Companies, particularly publicly traded ones, are required to file a corporate governance statement. The specific regulations and requirements may vary depending on the jurisdiction.
Filling out a corporate governance statement involves providing detailed information about the company's governance structure, board composition, board committees, risk management practices, disclosure policies, and compliance procedures. The specific requirements and guidelines may be provided by regulatory authorities or stock exchanges.
The purpose of a corporate governance statement is to increase transparency, enhance accountability, and demonstrate a company's commitment to effective corporate governance practices. It provides stakeholders with important information about the company's governance framework and helps build trust and confidence in its operations.
The information that must be reported on a corporate governance statement generally includes details about the composition of the board of directors, board committees, executive compensation, board independence, risk management practices, shareholder rights, and compliance with applicable laws and regulations.
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