Djerriwarrh Investments Limited has highlighted its commitment to robust corporate governance and risk management practices in its 2026 Corporate Governance Statement. The company underscores its dedication to ethical behavior and maintaining an effective governance system commensurate with its size and scope of operations.
Material actions and disclosures
Djerriwarrh has established an Audit Committee comprising three independent directors, chaired by GI Roberts, to oversee the company’s accounting policies, financial statements, and risk management practices. The company also has in place a Whistleblower Protection Policy and an Anti-Bribery and Corruption Policy to ensure the integrity of its corporate reports and compliance with relevant legislation.
The company’s management is primarily responsible for recognizing and managing operational risks, supported by a strong risk culture and a Risk Management Framework available on the company’s website. The framework is reviewed annually by the Audit Committee.
Djerriwarrh further recognizes the sub-categories of financial risk, including liquidity risk and investment risk, and seeks to mitigate these through diversification of investments across various sectors.
The company has received a performance report from Ernst & Young, its internal auditor, stating that the internal controls put in place by AICS for this financial year are suitably designed and have operated effectively.
Forward commitments
Djerriwarrh aims to continue its commitment to corporate governance and risk management, ensuring the company remains compliant with relevant legislation and best practices.
Djerriwarrh Investments Limited’s Corporate Governance Statement 2026.