Asx corporate

ASX LISTING RULES - Australian Securities Exchange - ASX

The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period.

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Corporate Governance Principles and Recommendations

2 Foreword About the Council The ASX Corporate Governance Council Principles and Recommendations (“Principles and Recommendations”) were introduced

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The role of Stock Exchange in Corporate Governance - OECD

Introduction The role of stock exchanges in corporate governance is of immediate topical interest… The OECD Steering Group on Corporate Governance has embarked on a

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Director Appointment Letter - companysecretary.com.au

Page 3 of 3 Directors’ Insurance The Company maintains Directors & Officers Insurance for Board members and meets all premiums. The current policy provides indemnity up to a maximum of $10million.

The Role of the Company Secretary

TheRoleoftheCompanySecretary! The!Company(Secretary(plays!a!crucial!role!inthe!governance!of!the!company,!the!board’s!discharge!of!its!leadership!in!this!vitalarea ...

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