Skip to content
About Us
About Niche Capital Emas
Corporate Information
Corporate Structure
Corporate Governance
Our Business
Mining and Minerals
Trading of Precious Stones and Precious Metals
Construction and Properties
Investor Relations
Share Price Information
Announcements
Financial Reports
Requisition Form
Minutes of General Meetings
Extraordinary General Meeting 20 January 2023
Annual General Meeting 22 November 2022
Mineral Resource
Join Us
Contact Us
About Us
About Niche Capital Emas
Corporate Information
Corporate Structure
Corporate Governance
Our Business
Mining and Minerals
Trading of Precious Stones and Precious Metals
Construction and Properties
Investor Relations
Share Price Information
Announcements
Financial Reports
Requisition Form
Minutes of General Meetings
Extraordinary General Meeting 20 January 2023
Annual General Meeting 22 November 2022
Mineral Resource
Join Us
Contact Us
About Us
About Niche Capital Emas
Corporate Information
Corporate Structure
Corporate Governance
Our Business
Mining and Minerals
Trading of Precious Stones and Precious Metals
Construction and Properties
Investor Relations
Share Price Information
Announcements
Financial Reports
Requisition Form
Minutes of General Meetings
Extraordinary General Meeting 20 January 2023
Annual General Meeting 22 November 2022
Mineral Resource
Join Us
Contact Us
About Us
About Niche Capital Emas
Corporate Information
Corporate Structure
Corporate Governance
Our Business
Mining and Minerals
Trading of Precious Stones and Precious Metals
Construction and Properties
Investor Relations
Share Price Information
Announcements
Financial Reports
Requisition Form
Minutes of General Meetings
Extraordinary General Meeting 20 January 2023
Annual General Meeting 22 November 2022
Mineral Resource
Join Us
Contact Us
Corporate GOVERNANCE
(Click to download)
NICE BOARD CHARTER
CODE OF CONDUCT
CODE OF ETHICS
WHISTLEBLOWER POLICY
CODE OF BUSINESS CONDUCT
TERMS OF REFERENCE (AUDIT AND RISK MANAGEMENT COMMITTEE)
TERMS OF REFERENCE (NOMINATING & REMUNERATION COMMITTEE)
Directors' Fit and Proper Policy
error:
Content is protected !!