Corporate Governance & AGM

The Directors are responsible for protecting the rights and interests of Shareholders, through implementing carefully crafted strategies and action plans. This is achieved through the development of an integrated framework that controls the Company's resources, functions and assets.

To assist in its corporate governance responsibilities, the Board has adopted a Corporate Governance Charter. Extracts of this Charter are available below.

iCar ASX Announcement - iCar shareholders approve scheme of arrangement
Confirmation of Release - ICQ - Scheme Meeting - Chairs Address and Presentation
iCar ASX Announcement – Scheme Booklet Registration
Scheme Meeting - iCar Virtual User Meeting Guide
AGM 2021: Virtual Meeting User Guide
AGM 2021: Notice of Annual General Meeting/Proxy Form
Results of AGM 2020
iCar Asia AGM 2020
AGM 2020: Notice of Annual General Meeting/Proxy Form
Audit & Risk Committee Charter – reviewed 20 February 2020
Continuous Disclosure Policy - reviewed 20 February 2020
Corporate Governance Statement (with Appendix 4G)
Board Charter and Relationship with Management
Code of Conduct
Communication Strategy
Diversity Policy
Nomination and Remuneration Committee Charter Revised by Board 27 March 2017
Policy for dealing in securities – reviewed 18 March 2016