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Shareholders > Corporate Governance

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
 Download document (124k)

Board Charter
 Download document (163k)

Board Guidelines
 Download document (107k)

Board Nominations Committee Charter
 Download document (119k)

Remuneration Committee Charter
 Download document (120k)

Securities and Derivatives Trading Policy
 Download document

Risk Management Practices
 Download document (35k)

Code of Conduct
 Download document

Shareholder Communications Plan and Investor Relations Policy
 Download document

Continuous Disclosure and Marketing Communications Policy
 Download document

For further information please refer to the ASX Corporate Governance Principles and Recommendations available on the ASX website.