Board and Board Committee Charters are reviewed on an ongoing basis in be in line with current legislation, governance principles and the JSE Listings Requirements.

The Audit Committee Charter has been revised and will be presented to the Board for final approval in February 2012, at which stage it will be replace the Audit Committee Charter currently displayed.

The Transformation Committee Charter will be replaced by the Social, Ethics and Transformation Committee Charter in 2012, at which stage it will be replace the Transformation Committee Charter currently displayed.

Oceana Audit Committee charter
Oceana Environmental policy and its application in group operations
Oceana Information Systems and Technology charter
Oceana Risk Committee charter
Oceana Charter for Board of Directors
Oceana Remuneration and Nomination Committee charter
Oceana Transformation Committee charter