GIBRALTAR-BASED TECHNOLOGY COMPANY INVESTOR INFORMATION & CORPORATE UPDATES
Certus Ledger Plc

Corporate Governance

Certus Ledger Plc’s published governance approach.

The company intends to adopt the general principles of the QCA Corporate Governance Code on a comply-or-explain basis, proportionate to its stage of development.

Ten governance principles

  1. Establish a strategy and business model promoting long-term value
  2. Understand and meet shareholder needs and expectations
  3. Consider wider stakeholder and social responsibilities
  4. Embed effective risk management
  5. Maintain a balanced and functioning board
  6. Maintain relevant director experience and capabilities
  7. Evaluate board performance
  8. Promote an ethical corporate culture
  9. Maintain appropriate governance structures and processes
  10. Communicate with shareholders and stakeholders

Public market ambitions

The company has stated a goal of seeking admission to the Aquis Growth Market, subject to readiness, adviser review, applicable rules and approvals. This is an ambition, not a statement that admission has occurred.

This page summarizes the publicly accessible governance statement rather than reproducing the complete formal code. Review the original before replacing any authoritative governance publication.