Corporate Governance

The Board is responsible for the overall corporate governance of the Company, and it recognises the need for the highest standards of ethical behaviour and accountability. The Board is committed to administering its Corporate Governance structures to promote integrity and responsible decision-making.

The following policies and procedures have been implemented and are available below:

• Board Charter
Audit Committee Charter
Remuneration Committee Charter
Nomination Committee Charter
Code of Conduct
Code of Conduct for Directors and Executives
Securities Trading Policy
Risk Management Policy
Shareholder Communication Policy
Continuous Disclosure Policy
Diversity Policy.

In accordance with the recommendations of the ASX, information published on the Company’s web site includes charters of the Board and its subcommittees, codes of conduct and other policies and procedures relating to the Board and its responsibilities.

To the extent that they are relevant to the organisation, the Company has adopted the Eight Corporate Governance Principles and Best Practice Recommendations as published by the ASX Corporate Governance Council.

Download RMG Ltd Corporate Governance and Policies Manual

Download RMG Ltd Corporate Governance Statement

Download RMG Ltd Board Skills