Corporate Governance

The Corporate Governance Framework and practices of The Agency Group Australia are set out in a number of key documents and policies. A summary of these documents and policies, along with copies of the documents, policies and charters are set out below.

• Corporate Governance Statement
• Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations
• Constitution
• Corporate Governance Plan
• Whistleblower protection policy
• Board Charter
• Corporate Code of Conduct
• Audit and Risk Committee Charter
• Remuneration Committee Charter
• Nomination Committee Charter
• Performance Evaluation
• Continuous Disclosure
• Risk Management
• Trading Policy
• Diversity Policy
• Shareholders Communications Strategy