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Attachment3a(4) Rules4.7.3and4.10.31Appendix4G KeytoDisclosures CorporateGovernanceCouncilPrinciplesandRecommendations NameofentityDIMERIXLIMITED ABN/ARBN18001285230Financialyearended30June2019Ourcorporategovernancestatement2fortheaboveperiodabovecanbefoundat:3thesepagesofourannualreport:
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How to fill out corporate governance statement

How to fill out corporate governance statement
01
Start by gathering all the necessary information and documents related to your company's corporate governance.
02
Begin the statement by providing an overview of your company's governance structure and practices, including information about the board of directors, committees, and executive management.
03
Clearly define the roles and responsibilities of each key member in the corporate governance structure.
04
Provide details about the processes and procedures in place for decision-making, risk management, and internal controls.
05
Explain how your company ensures transparency and accountability in its governance practices.
06
Include information about any codes of conduct, ethics policies, or guidelines that are followed in your company.
07
Discuss any measures taken by your company to promote diversity, inclusion, and gender equality in the corporate governance setup.
08
Briefly mention any external frameworks or standards that your company adheres to, such as the corporate governance code of your country.
09
Conclude the statement by summarizing the key achievements or improvements made in the corporate governance area.
10
Review the statement for accuracy and completeness before finalizing and submitting it.
Who needs corporate governance statement?
01
Corporate governance statements are generally required by publicly traded companies as part of their regulatory obligations.
02
They are also important for privately held companies to demonstrate their commitment to good governance practices.
03
Additionally, stakeholders such as shareholders, investors, and business partners may request or refer to corporate governance statements to assess the company's governance practices.
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What is corporate governance statement?
Corporate governance statement is a document prepared by a company that outlines its structure, policies, and practices in relation to governance.
Who is required to file corporate governance statement?
Publicly traded companies are typically required to file corporate governance statements with regulatory authorities.
How to fill out corporate governance statement?
Companies can fill out corporate governance statements by detailing their board composition, committee structure, executive compensation, and other governance-related information.
What is the purpose of corporate governance statement?
The purpose of corporate governance statement is to provide transparency to stakeholders regarding how a company is governed and managed.
What information must be reported on corporate governance statement?
Corporate governance statements typically include information on board members, executive compensation, board committees, and governance policies.
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