Share Trading Policy Cover-More Group Limited / Cover-More Group Limited / /
Event
General or Shareholder Meeting / Bonus Shares Issuance / /
IndustryTerm
secured lender / /
Organization
Australian Securities and Investments Commission / ASX / /
Person
Approval / Notification / /
Position
member of the board / directors and chief executive officer The chair of the board / company secretary / trustee / General / deputy chair of the board / secretary / Authorising Officer / director / executive chair / chief executive officer / relevant Authorising Officer / chief executive officer / non-executive chair / seeking authorisation Authorising Officer Non-Executive Chair of the board / chief executive officer / the non-executive chair / /
Share Trading Policy Cover-More Group Limited ACNAdopted by the board on 2 December 2013