Corporate Governance

The Board and management of Complii recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.

Set out below are Complii’s current corporate governance charters and policies which have regard to the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

Board Charter

Nomination and Remuneration Committee Charter

Audit and Risk Committee Charter

Code of Conduct

Appointment and Selection of New Directors

Continuous Disclosure Policy

Shareholder Communication Policy

Performance Evaluation Process

Risk Management Policy

Securities Trading Policy

Diversity Policy

Constitution

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