Sirius Sirius Real Estate

The Board has established a number of committees, for each of which terms of reference are reviewed annually in the light of updated practice, the Code and relevant guidance:

Audit Committee

Nomination Committee

Remuneration Committee

Sustainability and Ethics Committee


The Board reports annually in the Annual Report and Accounts on its compliance with the requirements of the 2018 UK Corporate Governance Code published by the Financial Reporting Council (the “Code”), which can be found at  Sirius is not subject to the Code of Corporate Governance in Guernsey, and enjoys a dispensation from the Johannesburg Stock Exchange not to apply the King IV Code on Corporate Governance subject to meeting certain conditions.

We have adopted policies and procedures to comply with the Market Abuse Regulation, including a code of securities dealings (“Dealing Code”) in relation to the Company’s Ordinary Shares. The Dealing Code applies to the Directors and other relevant Sirius colleagues.​

More information on our governance arrangements can be found in the Annual Report and Accounts.

Our published policies relating to how the Sirius business operates can be found under: Policies


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