Investor Relations

Corporate Governance

Framework and Approach to Corporate Governance and Responsibility
Board of Directors – Role and Responsibilities
Board of Directors – Compositions, Structure and Process
Management
Remuneration Policy
Code of Conduct and Ethical Standards
Internal Control and Risk Management
Communications

The Company has complied with the ASX Corporate Governance Council’s 10 principles of good corporate governance and best practice recommendations except as follows :-

Principle 2: Structure the Board to Add Value The Chairperson should be an independent director The Board believes the interests of shareholders are best served with Simon Baker’s appointment as Chairperson as he has the appropriate skills and experience for the position.

For further information on IPGA’s Corporate Governance, please see the documentation below.

  • Continuous Disclosure Policy
  • Securities Trading Policy
  • Shareholder Communication Policy
  • Code of Conduct
  • Audit & Risk Committee Charter
  • Remuneration & Nomination Committee Policy
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