Governance

2024
4 July 2024
SHG Circular and Notice of General Meeting
19 April 2024
SHG Notice of AGM 2024
19 April 2024
SHG AGM Participation Form 2024
19 April 2024
SHG AGM Form of Proxy 2024
19 April 2024
SHG Remuneration Policy 2023
19 April 2024
SHG Implementation Report 2023
19 April 2024
SHG Social, Ethics and Sustainability Committee Report for the Year Ended 31 December 2023
19 April 2024
SHG Nomination and Remuneration Committees’ Report for the Year Ended 31 December 2023
19 April 2024
SHG Audit and Risk Committee Report for the Year Ended 31 December 2023
19 April 2024
Profiles of Directors standing for re-election in 2024
19 April 2024
SHG King IV™ Application Register for the Year Ended 31 December 2023
26 January 2024
SHG Circular and Notice of General Meeting
2023
18 April 2023
SHG Notice of AGM 2023
18 April 2023
Profile of Directors Standing for Re-election
18 April 2023
SHG King IV Application Register for the Year Ended 31 December 2022
18 April 2023
SHG Form of Proxy 2023
18 April 2023
SHG Audit and Risk Committee Report for the Year Ended 31 December 2022
18 April 2023
SHG Nomination and Remuneration Committees' Report for the Year Ended 31 December 2022
18 April 2023
SHG Social, Ethics and Sustainability Committee Report for the Year Ended 31 December 2022
18 April 2023
SHG AGM Participation Form 2023
18 April 2023
SHG Implementation Report
18 April 2023
SHG Remuneration Policy
2022
27 July 2022
Circular to Shareholders
27 July 2022
Relevant documents relating to the Circular
27 July 2022
SHG Notice of General Meeting
27 July 2022
Form of Proxy for General Meeting
2021
14 April 2022
SHG Notice of AGM 2022
14 April 2022
Form of Proxy 2022
14 April 2022
Profiles of Directors Standing for Re-election-AGM 2022
14 April 2022
King IV Application Register 2022
14 April 2022
AGM Participation Form 2022
11 February 2022
B-BBEE Compliance Report 2021
2020
23 April 2021
SHG Notice of AGM 2021
23 April 2021
Form of Proxy for AGM 2021
23 April 2021
Profiles of Directors Standing for Re-election - AGM 2021
23 April 2021
King IVTM Application Register
23 April 2021
Audit and Risk Committee Report for the Year Ended 31 December 2020
23 April 2021
Nomination and Remuneration Committees' Report for the Year Ended 31 December 2020
23 April 2021
Social, Ethics and Sustainability Committee Report for the Year Ended 31 December 2020
23 April 2021
Implementation Report
23 April 2021
SHG Remuneration Policy
31 March 2021
B-BBEE Compliance Report
2019
24 April 2020
Notice of AGM
24 April 2020
Form of Proxy (Interactive)
24 April 2020
Profiles of Directors standing for re-election - AGM 2020
24 April 2020
Report of the Directors for Year Ending 31 December 2019
31 December 2019
Audit and Risk Committee Report for the Year Ending 31 December 2019
31 December 2019
Nomination and Remuneration Committees' Report for the Year Ending 31 December 2019
31 December 2019
Social, Ethics and Sustainability Committee Report for the Year Ending 31 December 2019
2019
Sea Harvest Group Limited Remuneration Policy
2019
B-BBEE Compliance Report
2019
Sea Harvest Group Limited BBBEE Certificate
2018
31 December 2018
Director Profiles for Election and Re-Election at AGM 2019
31 December 2018
Director’s Report
31 December 2018
AGM Form of Proxy
31 December 2018
Audit and Risk Committee Report
31 December 2018
Social, Ethics and Sustainability Committee Report
31 December 2018
Nomination and Remuneration Committee Report
31 December 2018
Notice of AGM
2017
31 December 2017
Brief Curricula Vitae of the Candidates for re-election as Directors and for the Audit and Risk Committee
31 December 2017
Director's Report
31 December 2017
AGM Form of Proxy
31 December 2017
Audit and Risk Committee Report
31 December 2017
Social, Ethics and Sustainability Committee Report
31 December 2017
Nomination and Remuneration Committee Report
31 December 2017
Notice of AGM