What corporate governance? Still nobody there to hold these people to account. No director is truly independent.
NO's to:
Column 1 0 2.4 A majority of the board of a listed entity should be independent directors.
Column 1 0 2.5 The chair of the board of a listed entity should be an independent director and, in particular, should not be the same person as the CEO of the entity.
Column 1 0 4.1 The board of a listed entity should: (a) have an audit committee which:
(1) has at least three members, all of whom are nonexecutive directors and a majority of whom are independent directors; and
(2) is chaired by an independent director, who is not the chair of the board,
Column 1 0 7.1 The board of a listed entity should: (a) have a committee or committees to oversee risk, each of which:
(1) has at least three members, a majority of whom are independent directors; and
(2) is chaired by an independent director
Column 1 0 8.1 The board of a listed entity should: (a) have a remuneration committee which:
(1) has at least three members, a majority of whom are independent directors; and
(2) is chaired by an independent director
Ann: Appendix 4G and Corporate Governance Statement 2022, page-2
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| Last trade - 14.41pm 07/06/2024 (20 minute delay) ? |
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Change
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| Last updated 14.41pm 07/06/2024 ? | |||||
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