Great Southern and the Board are committed to achieving and demonstrating the highest standards of corporate governance.
The company’s corporate governance framework is consistent with 2nd Edition of the ASX Corporate Governance Principles and Recommendations which were released in August 2007.
The documents below set out the company’s key corporate governance practices.
Audit Committee Charter
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Board Charter
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Board Guidelines
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Board Nominations Committee Charter
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Remuneration Committee Charter
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Securities and Derivatives Trading Policy
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Risk Management Practices
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Code of Conduct
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Shareholder Communications Plan and Investor Relations Policy
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Continuous Disclosure and Marketing Communications Policy
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For further information please refer to the ASX Corporate Governance Principles and Recommendations available on the ASX website.