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25 Corporate Governance Statement One One One Eagle Street Development, Queensland, Australia Leighton Contractors LAS3643 AnnualReport 220312 FA. Indy 25 25/03/13 2:35 PM LEIGHTON HOLDINGS CONCISE
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How to fill out corporate governance statement:

01
Gather relevant information: Before filling out the corporate governance statement, gather all the necessary information such as the company's organizational structure, policies, procedures, and any other relevant details.
02
Review applicable regulations and guidelines: Familiarize yourself with the local regulations and guidelines pertaining to corporate governance statements. It is important to understand the specific requirements and expectations for your jurisdiction.
03
Identify key components: The corporate governance statement typically includes sections such as board composition, director qualifications, executive compensation, risk management, and ethical practices. Identify the specific components that need to be addressed in your statement.
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Provide detailed information: Within each section, provide detailed information about the company's practices and policies. For example, in the board composition section, include details about the number of directors, their qualifications, their independence, and any diversity considerations.
05
Use clear and concise language: Make sure the statement is written in a clear and concise manner. Avoid technical jargon and use language that is easily understandable to a wide audience.
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Seek input and review: Before finalizing the corporate governance statement, seek input from other relevant stakeholders such as senior management, the board of directors, and legal professionals. Incorporate their feedback and suggestions to ensure comprehensive and accurate information.

Who needs corporate governance statement?

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Publicly-traded companies: Publicly-traded companies are required by law to disclose their corporate governance practices through a statement. This ensures transparency and accountability to shareholders and other stakeholders.
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Regulators and authorities: Regulatory bodies and authorities use corporate governance statements to assess compliance with relevant regulations and guidelines. These statements provide insights into a company's governance structure and practices.
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Investors and stakeholders: Investors and stakeholders, including shareholders, lenders, and potential partners, often review corporate governance statements to evaluate the company's governance framework, risk management strategies, and ethical practices. This information helps them make informed decisions regarding their involvement with the company.
Overall, filling out a corporate governance statement involves gathering relevant information, understanding the applicable regulations, addressing key components, providing detailed information, using clear language, and seeking input and review. This statement is crucial for publicly-traded companies, regulators, authorities, investors, and other stakeholders to ensure transparency, compliance, and informed decision-making.
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Corporate governance statement is a formal document that outlines the structure and processes by which a company is directed and controlled.
Publicly listed companies are typically required to file a corporate governance statement.
The corporate governance statement can be filled out by including information about the company's board of directors, management structure, and policies related to governance practices.
The purpose of the corporate governance statement is to provide transparency and accountability to the company's stakeholders.
Information such as the composition of the board, board committees, and any conflict of interest disclosures must be reported on the corporate governance statement.
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