Transcend has engaged CorpStat Governance Services (“CorpStat”) for corporate secretarial and governance services. CorpStat is formally registered with CIPC and JSE as a Company Secretary. Their responsibilities will include: board and committee meeting administration; retention of records; company secretarial administration; drafting of resolutions; SENS announcements and JSE compliance, as well as AGM preparation. CorpStat will also provide corporate governance services, including preparation of the governance framework,
Board and Committee mandates, charters, terms of references and annual work plans, as well as compliance with King III and King IV.
Independent reporting accountants and auditors: KPMG.