Corporate Governance Charter

Our Purpose

The Corporate Governance Charter defines the principles, responsibilities and governance framework that guide Arcadia Cigars Limited. It reflects our commitment to ethical leadership, transparency, accountability and responsible decision-making.

Our Governance Principles

Arcadia Cigars is committed to:

* Integrity in every business decision.
* Transparency and accountability.
* Ethical leadership.
* Responsible commercial practices.
* Compliance with applicable laws.
* Long-term sustainable growth.
* Respect for customers, suppliers and business partners.

Leadership

Our leadership is responsible for promoting ethical conduct, protecting the company’s reputation and ensuring responsible business practices throughout the organisation.

Accountability

We believe accountability strengthens trust. Decisions are made responsibly and in the long-term interests of our customers, suppliers, partners and the business.

Continuous Improvement

Our governance framework is reviewed regularly to support continuous improvement and responsible corporate management.

Document Owner
Arcadia Cigars Limited

Approved by
Board of Directors

Version 1.0
Review Cycle Annual