Statement of Business Principles

We continue to conduct our business within the framework set by the regulatory requirements applicable to our industries in every territory in which we operate. In this, we conduct our business in compliance with both the letter and the spirit of the law, our Group policies, and our Statement of Business Principles

The Board of Directors of Murray & Roberts Holdings Limited has adopted the following Statement of Business Principles for directors, officers, employees.

The Statement of Business Principles is a Group Standard and is intended to focus the Board, each director, officer and employee on areas of ethical risk, provide guidance to directors, officers and employees to help them recognise and deal with ethical issues, provide mechanisms to report unethical conduct and help foster honest and ethical conduct. Each director, officer and employee must comply with the letter and spirit of this Statement of Business Principles.