THE BOARD HAS TAKEN ACTIVE STEPS TO ENSURE THAT THE COMPANY IS IN FULL COMPLIANCE WITH THE KING'S CODE AND THE RECOMMENDATIONS DEEMED NECESSARY BY THE JOHANNESBURG STOCK EXCHANGE (JSE). THE BOARD CONSIDERS THAT THE ISSUER IS IN ALL MATERIAL RESPECTS IN COMPLIANCE WITH SUCH RECOMMENDATIONS. THE BOARD WILL CONTINUOUSLY REVIEW AND EVALUATE THE GROUP'S BEST GOVERNANCE PRACTICES TO ENSURE CONVERGENCE AND CONSOLIDATION. AT THE BOTTOM OF THIS PAGE YOU CAN DOWNLOAD A COMPREHENSIVE REPORT THAT ANALYZES THE STEPS WE HAVE TAKEN TO COMPLY WITH THE KING'S CODE.
... The Board will continuously review and evaluate the Group's best governance practices to ensure integration and consolidation...
PAIACOMPLY WITH THE INFORMATION DISCLOSURE PROMOTION ACT ("PAIA") MANUAL
The purpose of this manual is to facilitate access to Cartrack information in accordance with PAIA's regulations. You can download the full brochure with the procedure for requesting access to information as well as the required forms and associated fees. DOWNLOAD THE PDF
Company contact details
Designated Information Officer: Anname de Villiers
Email address: email@example.com
Postal address: P O Box 4709, Rivonia, 2128
Phone numbers: (+27 11) 250 3000
Fax number: (+27 11) 250 3001
The relevant amount is payable to: Cartrack Holdings Limited
Internal control system
In order to fulfill the Company's responsibility to perform its governance responsibilities and provide reliable financial and operational information, the Company maintains internal control and risk management systems. Controls are designed to address financial, operational, compliance and sustainability issues and provide reasonable assurance that transactions are authorised and properly handled and recorded; Assets are adequately protected against significant loss and unauthorized acquisition, use or disposal; Policies and procedures are implemented.
These systems include a documented organizational structure and division of responsibilities, clear accountability, established policies and procedures throughout the Group, including the careful selection, training and development of talent. The Company does not have an independent internal audit function.
The Company monitors the operation of the internal control system to determine whether deficiencies exist and takes corrective action to address control deficiencies when deficiencies are identified. The Board is responsible for reviewing the effectiveness of the internal control and risk management systems through the Audit and Risk Committee.
Any internal control system has inherent limitations in effectiveness, including the possibility of human error, circumvention or overreach. Therefore, an effective internal control system can only provide reasonable assurance.
Terms of Reference, Policies
Terms & Conditions – PDF
Board of Directors – PDF
Audit & Risk Committee – PDF
Remuneration & Nominations Committee – PDF
Social and Ethics Committee – PDF
King Code Application – PDF
Whistleblowing Policy – PDF
Cartrack Code of Ethics & Gifts Register – PDF
Cartrack Media & Public Relations Policy – PDF