Worldgate Express

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Date	Document
2024-06-07	the companies act (revised) exempted company limited by shares third amended and restated memorandum of association
2023-06-28	second amended and restated memorandum of association
2023-06-16	list of directors and their roles and functions
2023-03-24	change of date of board meeting
2022-12-30	remuneration committee - terms of reference
2021-09-06	list of directors and their roles and functions
2019-08-26	list of directors and their roles and functions
2019-08-01	list of directors and their roles and functions
2019-05-21	list of directors and their roles and functions
2018-12-31	nomination committee - terms of reference
2018-12-21	audit committee - terms of reference
2018-11-05	list of directors and their roles and functions
2018-05-11	list of directors and their roles and functions
2018-01-16	list of directors and their roles and functions
2016-10-05	procedures for nomination of directors by shareholders
2016-07-05	remuneration committee - terms of reference
2016-07-05	nomination committee - terms of reference
2016-07-05	audit committee - terms of reference
2016-07-05	list of directors and their roles and functions
2016-07-05	amended and restated articles of association
2016-07-04	procedures for nomination of directors by shareholders

Showing 1 to 21 of 21 entries

Corporate Governance