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ABC Policy
Serinus AIM Compliance Policy
Share Dealing Policy
Scheme of Duties and Responsibilities
Amended Code of Business
Procedures Governing Insider Trading
Terms of Reference - Board of Directors
Terms of Reference - Chairman of the Board
Terms of Reference - Chief Executive Officer
Terms of Reference - Audit Committee
Terms of Reference - Nomination Committee
Terms of Reference - Remuneration Committee
Terms of Reference - Reserve Evaluation Committee
Disclosure Policy and Procedures
Board of Directors Mandate
Whistle Blowing Policy
Related Party Transactions Policy
E-Mail Internet Usage Policy