ASX CORPORATE GOVERNANCE PRINCIPLES

 

The ASX Corporate Governance Council has Corporate Governance Principles and Recommendations (the Principles) that are designed to maximise corporate performance and accountability to meet the reasonable expectations of investors and other stakeholders. The Principles encompass matters such as board composition, committees and compliance procedures.

 

The Principles (3rd edition) can be viewed at www.asx.com.au. The Principles are not prescriptive, however listed entities (including Prime Media Group) are required to disclose the extent of their compliance with the Principles, and to explain why they have not adopted a Principle if they consider it inappropriate in their particular circumstances.

 

CORPORATE GOVERNANCE STATEMENT

 

Prime Media Group’s corporate governance statement provides an overview of Prime Media Group’s corporate governance practices in the form of a report against the Principles, and is set out below.

 

GOVERNANCE DOCUMENTS

Corporate Governance Statement for FY16

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Continuous Disclosure Policy

  corp governance

Code of Conduct

 

Board Charter

 

Audit and Risk Committee Charter

 

Remuneration and Nomination Committee Charter

 

Diversity Policy

 

Securities Trading Policy

 

Privacy Policy

 

Workplace Gender Equality Act Report 2017

 

 

   

 

   

 
 
 

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