Astral Operations Ltd

The largest integrated poultry producer in South Africa. Key activities comprise manufacturing of animal feeds, broiler genetics, production and sale of day-old chicks and hatching eggs, breeder and broiler production, abattoir and further processing operations and salesand distribution of various key poultry brands.

The directors of Astral have been appointed in terms of Section 68 of the Companies Act, 2008 and their duties, responsibilities, standards of conduct, liability and disqualification are governed by the Companies Act.

The duties and responsibilities of the members of the Board are set out in this mandate and terms of reference and members must exercise due care and judgement in accordance with their legal obligations.
This mandate and terms of reference are subject to the provisions of the Companies Act, the Company’s Memorandum of Incorporation) and any other applicable law or regulatory provision.