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Corporate Governance

The Directors are responsible for protecting the rights and interests of the Shareholders through the implementation of sound strategies and action plans and the development of an integrated framework of controls over 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 is available below.

Audit & Risk Committee Charter – reviewed 27 March 2017

Board Charter and Relationship with Management

Code of Conduct

Communication Strategy

Continuous Disclosure Policy

Diversity Policy

Nomination and Remuneration Committee Charter Revised by Board 27 March 2017

Policy for dealing in securities – reviewed 10 July 2017 FINAL

Corporate Governance Statement (with Appendix 4G)

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