• GOVERNANCE

2019

24 April 2020Notice of AGMDOWNLOAD PDF
24 April 2020Form of Proxy (Interactive)DOWNLOAD PDF
24 April 2020Profiles of Directors standing for re-election - AGM 2020DOWNLOAD PDF
24 April 2020Report of the Directors for Year Ending 31 December 2019DOWNLOAD PDF
2019B-BBEE Compliance ReportDOWNLOAD PDF
2019Sea Harvest Group Limited BBBEE CertificateDOWNLOAD PDF
2019King IV™ Application RegisterDOWNLOAD PDF
31 December 2019Audit and Risk Committee Report for the Year Ending 31 December 2019DOWNLOAD PDF
31 December 2019Nomination and Remuneration Committees' Report for the Year Ending 31 December 2019DOWNLOAD PDF
31 December 2019Social, Ethics and Sustainability Committee Report for the Year Ending 31 December 2019DOWNLOAD PDF
2019Implementation ReportDOWNLOAD PDF
2019Sea Harvest Group Limited Remuneration PolicyDOWNLOAD PDF

2018

31 December 2018Director Profiles for Election and Re-Election at AGM 2019DOWNLOAD PDF
31 December 2018Director’s ReportDOWNLOAD PDF
31 December 2018AGM Form of ProxyDOWNLOAD PDF
31 December 2018Audit and Risk Committee ReportDOWNLOAD PDF
31 December 2018Social, Ethics and Sustainability Committee ReportDOWNLOAD PDF
31 December 2018Nomination and Remuneration Committee ReportDOWNLOAD PDF
31 December 2018Notice of AGMDOWNLOAD PDF

2017

31 December 2017Brief Curricula Vitae of the Candidates for re-election as Directors and for the Audit and Risk CommitteeDOWNLOAD PDF
31 December 2017Director's ReportDOWNLOAD PDF
31 December 2017AGM Form of ProxyDOWNLOAD PDF
31 December 2017Audit and Risk Committee ReportDOWNLOAD PDF
31 December 2017Social, Ethics and Sustainability Committee ReportDOWNLOAD PDF
31 December 2017Nomination and Remuneration Committee ReportDOWNLOAD PDF
31 December 2017Notice of AGMDOWNLOAD PDF

GOVERNANCE

Terms of Reference - Board of DirectorsDOWNLOAD PDF
Terms of Reference - Audit & Risk CommitteeDOWNLOAD PDF
Terms of Reference - Investment & Hedging CommitteeDOWNLOAD PDF
Terms of Reference - Nomination & Remuneration CommitteesDOWNLOAD PDF
Terms of Reference - Social, Ethics & Sustainability CommitteeDOWNLOAD PDF
Board Structure Committees