Wellcom_FY11-Financial-Report

The board is cognisant of it responsibilities in

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Unformatted text preview: an appropriate mix of experience in commercial operations, law and finance to allow it to perform its duties whilst at the same time giving the board the flexibility afforded to a smaller group of directors. The board is cognisant of it responsibilities in regards to succession planning and board experience as the Company grows and expands its operations. The board acknowledges the existence of the amendments to the second edition of the Corporate Governance Principals effective for financial years commencing on or after 1 January 2011. The board is in the process of implementing policies and procedures to comply with the amended Corporate Governance Principals. 10 Wellcom Group Limited Directors’ Report Directors’ Report For personal use only The directors of Wellcom Group Limited (‘the Company’) submit herewith the annual financial report of the consolidated entity (‘the Group’), consisting of the Company and the entities it controlled at the end of or during the year ended 30 Jun...
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This document was uploaded on 02/06/2014.

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