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ACRUX LIMITEDSTATEMENT OF CORPORATE GOVERNANCE PRINCIPLESSTATEMENT OF CORPORATE GOVERNANCE PRINCIPLES 1. Introduction Directors and management of Acrux Limited (the Company) are committed to maintaining
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Corporate governance principles are the policies and guidelines that a company follows to ensure accountability, fairness, and transparency in its operations.
Publicly traded companies and companies listed on stock exchanges are required to file corporate governance principles.
Companies must outline their governance practices, board structure, decision-making processes, and compliance measures in the filing.
The purpose of corporate governance principles is to protect the interests of shareholders, stakeholders, and the company itself by ensuring ethical conduct and effective management.
Companies must report on their board composition, executive compensation, audit committee oversight, risk management practices, and any conflicts of interest.
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