18.44

The following information in respect of an issuer:—
 
(1)    the full name and professional qualifications (if any) of:—
 
(a)    the company secretary of the issuer; and
 
(b) the compliance officer of the issuer appointed pursuant to rule 5.19; and
 
(2) a separate Corporate Governance Report prepared by the board on its corporate governance practices. The report must, as a minimum, contain the information required under Part 1 of Appendix 15 regarding the accounting period covered by the annual report. To the extent reasonable and appropriate, the issuer may incorporate by reference information in its annual report into the Corporate Governance Report. The references must be clear and unambiguous, and the Corporate Governance Report must not contain only a cross-reference without any discussion of the matter.