The Board of Directors of AUB Group Limited is responsible for the corporate governance of the consolidated entity. The Board guides and monitors the business and affairs of AUB Group Limited on behalf of the shareholders by whom they are elected and to whom they are accountable.
AUB Group Limited’s Corporate Governance Statement is structured with reference to the ASX Corporate Governance Council’s principles and recommendations, which are as follows;
AUB Group Limited’s corporate governance practices were in place throughout the year ended 30 June 2016 and were fully compliant with the Council’s best practice recommendations. To view the corporate governance statement, please click here.
The responsibilities of the Board of Directors and those functions reserved to the Board together with the responsibilities of the Chief Executive Officer are set out in a Board Charter.
To ensure compliance with the principles the company has established Board Committees and a number of policies and procedures including:
Audit & Risk Management Committee Charter
Remuneration & People Committee Charter
Continuous Disclosure Policy
Securities Trading Policy
Risk Management Framework
Dividend Reinvestment Plan Rules
Code of Conduct
Nomination Committee Charter
2016-17 public report form submitted to the Workplace Gender Equality Agency