Corporate Governance
The ASX Corporate Governance Council has released a document titled "Corporate Governance Principles and Recommendations”.
The Principles and Recommendations provide a good reference in determining best practice Corporate Governance, while recognising that one size does not fit all.
Other than those relating to audit committees for the Top 500 Companies, a listed entity can choose not to follow a recommendation. If it does not follow a particular recommendation, it must explain why in its annual report (i.e. the "if not, why not" approach).
Key corporate governance documents
2017 Corporate Governance Statement (
Adobe PDF Document, 159 KB).
2016 Corporate Governance Statement (
Adobe PDF Document, 159 KB).
2014 Corporate Governance Statement (
Adobe PDF Document, 98 KB).
The following documents provide additional information on our corporate governance practices:
- Board Charter (
Adobe PDF Document, 369 KB) - Code of Conduct_2019.pdf (
Adobe PDF Document, 494 KB) - Continuous Disclosure and Communication Policy_Listed 1 July 2017.pdf (
Adobe PDF Document, 380 KB) - Securities Trading Policy (
Adobe PDF Document, 363 KB)
Documents in the PDF file format can be viewed and printed using the Adobe Acrobat Reader. If you do not have Adobe Acrobat Reader simply download a free version from the Adobe Web Site.