About Us
Clear governance. Strong accountability.
Fijian Holdings Limited is committed to sound corporate governance and reporting in line with the South Pacific Stock Exchange Listing Rules.
10
Governance Principles
9
Board Directors
3
Independent Directors
4
Sub-Committees
Our 10 Governance Principles
Select any principle to view the requirement and FHL's compliance position.
Governance in Action
Board Leadership
Board Charter, Board evaluation, Director induction, training, and sub-committee support.
Ethical Conduct
Code of Conduct, conflicts register, and training for Directors and staff.
Shareholder Engagement
Annual Reports, AGM participation, website updates, and grievance handling.
Risk and Audit
Internal audit, external audit, audit rotation, and whistleblower reporting.