Corporate Governance

Chemplex Corporation is fully committed to implementing best global practices approach and the highest standards in relation to its Corporate Governance.

The core of our approach to Corporate Governance is to maintain a robust documentary and procedural framework that ensures ongoing compliance with best governance practices at all times; all of which are aimed at protecting the rights of shareholders and other stakeholders.

Governance Framework

The framework for our Corporate Governance is established by the provisions of the Corporate Governance Regulations issued by the Companies Act and Zimbabwe Stock Exchange act of Zimbabwe , all applicable laws from professional bodies in Zimbabwe.

Through its Articles of Association, Chemplex has created the mechanism for its shareholders to exercise their rights during General Assembly Meetings, including the appointment of the Board of Directors at the General Assembly.

Governance Practices

Chemplex complies with corporate governance standards that are in accordance with global best practices.

Chemplex is diligent in its approach to reporting financial results and to ongoing communication with the investor community, as well as fulfilling the company’s disclosure obligations.

The ultimate responsibility for the management of Chemplex rests with the Board of Directors, including the approving of a Corporate Governance Code for the company in accordance with the Corporate Governance Regulations.

The Board of Directors has created the following committees to clearly delegate and assign authority:

Executive Committee

Audit Committee

Nomination and Remuneration Committee; and

Safety and Sustainability Committee.

Contact Information

 P.O. BOX 989, 93 Park Lane

 Harare, Zimbabwe

 Tel: +263 (0)8677007187

 Fax: + +263 (0)8677007187

sales@chemplex.co.zw

Location

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