Keybridge Capital Limited
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Corporate Governance

 

The Board of Keybridge Capital Limited ("The Company") is committed to maintaining the highest standards of corporate governance.

Corporate governance is about having a set of values that underpin the Company's everyday activities - values that ensure fair dealing, transparency of actions, and protect the interests of stakeholders. The Board considers corporate governance forms part of a broader framework of corporate responsibility and regulatory oversight.

In pursuing its commitment to best practice governance standards, the Board will continue to:

Arrow Right 

Review and improve its governance practices; and

Arrow Right 

Monitor global developments in best practice corporate governance.

The Board is guided by the principles and practices that are in our stakeholders' best interests while ensuring full compliance with legal requirements.

As such, the Company has adopted the third edition of the Corporate Governance Principles and Recommendations which was released by the ASX Corporate Governance Council on 27 March 2014 and became effective for financial years beginning on or after 1 July 2014.

The consolidated entity's Corporate Governance Statement for the financial year ending 30 June 2015 was approved by the Board on 31 August 2015. The Corporate Governance Statement is available by clicking the link: Keybridge Corporate Governance Statement FY2016

 
View individual company policies
 
Adobe PDF Document AFRC Charter [73KB]
Adobe PDF Document Board Charter [65KB]
Adobe PDF Document Remuneration and Nomination Committee Charter [50KB]
Adobe PDF Document Communications and Continuous Disclosure Policy [14KB]
Adobe PDF Document Corporate Code of Conduct [28KB]
Adobe PDF Document Code of Conduct for Directors and Senior Executives [312KB]
Adobe PDF Document Diversity Policy [32KB]
Adobe PDF Document Financial Management Policy [46KB]
Adobe PDF Document Performance evaluation of the Board and Senior Executives [10KB]
Adobe PDF Document Related Party Policy [211KB]
Adobe PDF Document Risk Management Policy [48KB]
Adobe PDF Document Selection and Appointment of External Auditor [10KB]
Adobe PDF Document Securities Trading Policy [327KB]