[Community-Discuss] Update from the Board regarding recent allegations

[Noah]

Dear Alan

Thanks for your email.

Dear Afrinic BoD,

While you are waiting for the legal advice on the obvious breach of NDA and
the DISREGARD of PRIVACY when it comes to board private discussions;

How are you dealing with the breach of fiduciary responsibilities and
ethics ?

When would the board take this scandal seriously and exercise the due
diligence?

Section 143 of the Companies Act is clear on directors duties and I will
draw you to the 3 sections below which are of importance in this case
regarding the board.

 c) exercise their powers honestly in good faith in the best interests of
the company and for the respective purposes for which such powers are
explicitly or impliedly conferred;

(d) exercise the degree of care, diligence and skill required by section
160;

*(g) not make use of or disclose any confidential information received by
them on behalf of the company as directors otherwise than as permitted and
in accordance with section 153;*

Regard,
Noah

On Thu, Mar 22, 2018 at 9:50 PM, Alan Barrett <alan.barrett at afrinic.net>
wrote:

> Dear AFRINIC community,
>
> The AFRINIC Board has held several meetings recently, including a special
> meeting today (22 March 2018) to discuss the recent allegations.  The Board
> recognises the severity and importance of the allegations, and intends to
> act as quickly as reasonable, but without undue haste.
>
> The Board wishes to clarify that the results of the independent
> investigation are expected to be reported by the Governance Committee on or
> before 30 April 2018.
>
> The Board is seeking legal advice on whether or not there has been a
> breach of any NDA, and expects to receive an answer by 30 March 2018.
>
> The budget of USD 15,000 was decided as an amount that the Board expects
> to be more than sufficient, so as to avoid back and forth approval.
>
> Alan Barrett, CEO, on behalf of the AFRINIC Board
> _______________________________________________
> Community-Discuss mailing list
> Community-Discuss at afrinic.net
> https://lists.afrinic.net/mailman/listinfo/community-discuss
>



-- 
*./noah*
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