Corporate Governance System

A collection of rules, guidelines and information on the Corporate Governance System of Synergon Informatics Plc. This serves to inform the present and future shareholders, owners and other market partners.

Principles of Corporate Governance

Principles of Corporate Governance 2011 (.pdf )

Corporate Governance Report

Corporate Governance Report 06 04 2011 (.pdf ) 

Corporate Governance Declaration

Corporate Governance Declaration 06 04 2011 (.pdf )

General Meeting Procedural Principles

General Meeting Procedural Principles 2011 (.pdf )

Insider Trading Policy

Insider Trading Policy 2010 (.pdf )

Principles of Risk Management

Principles of Risk Management 2009 (.pdf  - under construction)

Publication Policy and Procedures

Publication Policy and Procedures 2010 (.pdf )

Statutes

Statutes - 29th April 2011 (.pdf )

Code of Ethics

Code of Ethics 2009 (.pdf )