About Us › Corporate Governance
We recognise and are committed to the highest standards of corporate governance, transparency and establishing accountability. This is vital for the performance of our organisation and to safeguard the interests of our shareholders. The Company regularly reviews its governance framework, policies and practices to ensure they are consistent with best practices.
The Company has complied with the fourth edition of the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (ASX Recommendations) and published its Annual Corporate Governance Statement, disclosing the extent to which it has followed the ASX Recommendations for the applicable reporting period and identified any recommendations that it has not followed as well as providing reasons for not following the recommendation.
Corporate Governance Documents
- Company Constitution
- Board Charter
- Audit Risk Compliance Committee Charter
- Remuneration & Nomination Committee Charter
- Share Trading Policy
- Continuous Disclosure and Investor Relations Policy
- Code of Conduct Policy
- Conflict of Interest
- Whistle-blower Policy
- Diversity Policy
- Human Rights Policy
- Sustainability Policy