investor relations

corporate governance

The board of Directors is responsible for the corporate governance of the Company and its subsidiaries.

The board of Directors' responsibilities are:
  • approving and periodically reviewing the business and financial objectives and strategies and plans of the Group;
  • monitoring the financial performance of the Group, including approval of the group's financial statements;
  • ensuring that adequate internal control systems and procedures exist and that compliance with these systems and procedures is maintained;
  • identifying areas of significant business or financial risk to the Group and ensuring management takes appropriate action to manage those risks;
  • reviewing the performance and remuneration of Board members and key members of staff;
  • monitoring the operations of the Group and the performance of management;
  • establishing and maintaining appropriate ethical standards; and
  • reporting to the Shareholders, ASIC and ASX as required.

The Board delegates to the Chief Executive Officer and the executive team responsibility for the operation and administration of the Group.