Investor Centre Limited has updated its corporate governance statement, outlining its adherence to ASX Corporate Governance Council recommendations and disclosing relevant policies and practices.
Material actions and disclosures
Investor Centre Limited has disclosed its adherence to the Corporate Governance Council’s recommendations, including the publication of its board charter, whistleblower policy, and anti-bribery and corruption policy. The company also disclosed its continuous disclosure compliance policy and its process for evaluating the performance of its senior executives.
The company has also disclosed its approach to managing environmental and social risks, as well as its processes for evaluating and continually improving the effectiveness of its governance, risk management, and internal control processes.
Investor Centre Limited has disclosed the names of its independent directors and the length of service of each director. Additionally, the company has disclosed its values and code of conduct for directors, senior executives, and employees.
The company has also disclosed its process for ensuring the integrity of its corporate reports, including the declaration from its CEO and CFO regarding the financial statements.
Investor Centre Limited has disclosed its approach to facilitating and encouraging participation at meetings of security holders, as well as providing information about itself and its governance via its website.
Investor Centre Limited has disclosed its process for inducting new directors and periodically reviewing the need for professional development for existing directors.
Forward commitments
Investor Centre Limited has outlined its forward commitments to continue adhering to the ASX Corporate Governance Council recommendations and to disclose relevant policies and practices in future reporting periods.
The company has committed to reviewing and updating its policies and practices as necessary to ensure compliance with the recommendations and to maintain effective governance.
Investor Centre Limited’s corporate governance statement is available on pages 11-21 of its annual report and on its website.