The Company’s corporate governance practices reflect the commitment by the Board of Directors to implementing the highest standards of ethics, integrity, legal and statutory compliance. In establishing the corporate governance framework of the Company, the Board has adopted practices that are consistent with the ASX Corporate Governance Council’s Principles and Recommendations.
The Company’s policies and charters associated with our governance and related practices are set out below. Our principles and processes are periodically reviewed to ensure we maintain the highest standard of corporate governance.
Click here to access our 2022 Corporate Governance Statement & Appendix 4G and the Company’s Constitution.
Policies & Procedures
- Code of Conduct
- Compliance Guide (Anti Bribery & Corruption)
- Disclosure Policy
- Equal Opportunity Employment & Diversity Policy
- Performance Evaluation
- Related Party Transaction Policy
- Conflict of Interest Protocols
- Risk Management
- Securities Trading Policy
- Selection and (Re) Appointment of Directors
- Shareholder Communications and Investor Relations Policy
- Whistleblower Policy