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Corporate Governance

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In fulfilling its obligations and responsibilities to its various stakeholders, the Board of G8 Communications Limited (“Company”) is a strong advocate of corporate governance. The Board has adopted corporate governance policies and practices consistent with the ASX Corporate Governance Council’s “Corporate Governance Principles and Recommendations 3rd edition” (Recommendations) where considered appropriate for a company of the Company’s size and nature.

Our services include the following:

  1. Board Charter
  2. Board Performance Evaluation Policy
  3. Code of Conduct
  4. Audit Committee Charter
  5. Remuneration and Nomination Committee Charter
  6. Diversity Policy
  7. Continuous Disclosure Policy
  8. Shareholder Communications Policy
  9. Risk Management Policy
  10. Share Trading Policy