Our approach to corporate governance is based on a set of values and behaviours that underpin our day-to-day activities, and are designed to promote transparency, fair dealing, and the protection of stakeholder interests. It encompasses the mechanisms by which Vertua and those in control, are held to account. The main framework we report against is the Corporate Governance Principles and Recommendations (Fourth Edition) published by the ASX Corporate Governance Council.
Governance Documents
- Statement of Values
- Privacy Policy
- Code of Conduct
- Board Charter
- Audit and Risk
- Remuneration and Nominations Committee Charter
- Anti-Bribery and Corruption Policy
- Continuous Disclosure Policy
- Diversity Policy
- Securities Trading Policy
- Shareholder Communication Policy
- Risk Management Policy
- Whistleblower Policy
- Board Skills Matrix