Governance
A steward of other people's companies and capital.
Simple Technology Holdings Ltd is incorporated in Abu Dhabi Global Market and operates under the ADGM Companies Regulations 2020. The committees of the board and the policies that bind the group are set out here.
Registration
- Registered name
- Simple Technology Holdings Ltd
- Jurisdiction
- Abu Dhabi Global Market, UAE
- Registration no.
- 34595
- Legal form
- Private company limited by shares
- Registered office
- Al Khatem Tower, WeWork Hub 71, ADGM Square, Al Maryah Island, Abu Dhabi
Board committees
The board works through four committees, each with a defined remit.
Audit & Risk
Financial reporting, external audit, internal controls, risk appetite. Independent chair.
Remuneration
Executive pay tied to group profitability, margin and capital discipline.
Nomination
Board composition, independence, succession.
Investment
Applies the acquisition test: profitable today, priced on own cash flows, worth more inside the platform.
Policies and documents
Copies are available on request from investors@simpleholdings.live.
- Articles of associationOn request
- Code of conductOn request
- Acquisition and investment policyOn request
- Anti-bribery, sanctions and AML policyOn request
- Related-party transactions policyOn request
- Whistleblowing policyOn request
- Privacy noticeRead →
Whistleblowing
Employees, contractors, portfolio-company staff and business partners can report suspected misconduct in confidence. Reports go directly to the Chair of the Audit & Risk Committee, not to line management. Retaliation is a disciplinary matter.
Make a reportCompany seal and execution
The company seal is used only by authority of the directors. A sealed document is also signed by an authorised person before an attesting witness, per the ADGM Companies Regulations 2020. Documents may instead be executed by authorised signature.