The Board comprises directors with extensive experience in property investment, development and management, as well as investment, company law and administration.
To this end, the Board has established an audit committee. The audit committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on. The committee will also meet the auditors and review reports from the auditors relating to the Company's accounts and internal control systems. The audit committee will be chaired Mr. van der Heijeden by and consist of Mr. van der Heijeden and Mr.Mark Iwashko. It will meet whenever there is business to discuss and at least twice each year.
Corporate Governance Code
The Directors recognise the importance of sound corporate governance. The Company has complied, where possible, with the Corporate Governance Guidelines for AIM Companies published by the Quoted Companies Alliance. The Directors are committed to maintaining the highest standards of corporate governance in the future.
City Code on Takeovers & Mergers
The company is subject to the UK City Code on Takeovers and Mergers.