The GMG Board is committed to ensuring that GMG has effective corporate governance which adds value and facilitates the company in achieving its objectives.
GMG’s Corporate Governance is aligned to the National Policy 58-201 – Corporate Governance Guidelines.
The GMG Board is responsible for:
The frequency of meetings of the Board and the nature of agenda items may change from year to year depending upon the activities of GMG.
The GMG Board meets at least quarterly and at each meeting, there is a review of the business of GMG.
The GMG Board has formal committees with charters:
GMG has corporate policies which guide how it conducts business, including:
Unauthorised third parties are purporting to operate in the name of or with reference to Graphene Manufacturing Group Ltd (GMG). These include an apparent fraudulent investment opportunity in Graphene Manufacturing Group Ltd. For avoidance of doubt, Graphene Manufacturing Group Ltd is not marketing investment opportunities in Nigeria nor elsewhere and does not seek investment or monies over the Internet. Any investment or related representation by any party referring to Graphene Manufacturing Group Ltd is not authorised and should be reported to authorities and avoided. Investment in GMG is either via the TSX Venture Exchange, a stock exchange in Canada and an authorised stockbroker. GMG has formally reported these sites and requested their removal.