Amendments to Governance Policies

ADMIN

Thu, Nov 17 2022 03:02 pm

The board of Cannasouth Limited has changed responsibility for governance of risk from the Audit and Finance Committee Charter to the Governance Code, thereby focusing the committee on finance and audit. Governance and general business risks remains a full board activity.

The board has adopted a new Financial Products Trading policy, to replace its existing policy.

These amendments are reflected in the governance documents that can be found on the Cannasouth website: https://www.cannasouth.co.nz/investors/governance/

-ENDS-

For further information visit www.cannasouth.co.nz or contact:

Mark Lucas
CEO / Executive Director
Email: [email protected]
Mobile: 021 484 649

Colin Foster
CFO / Company Secretary
Email: [email protected]
Mobile: 027 577 1498