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Corporate Governance Statement.pdf

Corporate-Governance-Statement-09092019-1732.pdf
Preview of Corporate Governance Statement
🔗 Source: vysarn.com.au
📊 Size: 558 KB
👤 Author: kylag
⬇️ Downloads: 118

Summary

The company has adopted a suite of corporate governance policies and procedures, including a Board Charter, Corporate Code of Conduct, and various committee charters. The company complies with most of the ASX Corporate Governance Council's recommendations, including having a board charter, undertaking appropriate checks before appointing directors, and having a written agreement with each director and senior executive. However, the company does not have individual board committees, instead having the full board carry out these roles, and has not set formal objectives for achieving gender diversity. The company's board is currently all male, but the company secretary is female. The company has a process for evaluating the performance of the board, its committees, and individual directors, but no formal review was conducted during the 2018 financial year.

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Description

The company has adopted a suite of corporate governance policies and procedures, including a Board Charter, Corporate Code of Conduct, and various committee...

Technical Information

  • File Format: PDF
  • File Size: 558 KB
  • Pages: 7
  • Language: EN
  • Author: kylag
  • Total Downloads: 118
  • Last Updated: 7 days ago

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