FFI Holdings Limited has updated its Corporate Governance Statement, disclosing its adherence to ASX Corporate Governance Council recommendations and outlining its governance practices for the financial year ended 30 June 2026. The company has disclosed its commitment to corporate governance, including the evaluation of board and senior executive performance, the disclosure of values and codes of conduct, and the management of risk.
Material actions and disclosures
FFI Holdings Limited has disclosed its adherence to the Corporate Governance Council’s recommendations, including the evaluation of board and senior executive performance, the disclosure of values and codes of conduct, and the management of risk. The company has also disclosed its continuous disclosure compliance policy and its process for verifying the integrity of corporate reports.
The company has disclosed that it does not have a nomination committee but employs processes to address board succession issues and ensure the appropriate balance of skills, knowledge, experience, independence, and diversity on the board. Additionally, FFI Holdings Limited has disclosed its whistleblower policy and its anti-bribery and corruption policy, ensuring that the board or committee is informed of any material incidents reported under these policies.
FFI Holdings Limited has also disclosed its process for overseeing risk management, including the review of the risk management framework annually to ensure it continues to be sound and that the entity is operating with due regard to the risk appetite set by the board.
Furthermore, the company has disclosed its commitment to respecting the rights of security holders, including facilitating and encouraging participation at meetings of security holders and ensuring that all substantive resolutions at a meeting of security holders are decided by a poll rather than by a show of hands.
FFI Holdings Limited has disclosed its governance practices and adherence to the ASX Corporate Governance Council recommendations in its Corporate Governance Statement, which is accurate and up to date as at 21 September 2026 and has been approved by the board.