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LODGE YOUR VOTE ONLINE www.linkmarketservices.com.au BY Tailback of Queensland Limited C/ Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australian of Queensland Limited ABN 32

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Gather all necessary information and documents related to the corporate governance of your company

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Review and understand the guidelines and requirements for filling out the 2018 corporate governance statement

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Provide accurate and up-to-date information about the composition of the board of directors, executive compensation, and any other relevant governance-related matters

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Include any disclosures required by regulatory bodies or stock exchanges regarding corporate governance practices

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Who needs 2018 corporate governance statement?

01

Companies listed on stock exchanges

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Companies regulated by government agencies

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Investors and shareholders

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Auditors and regulatory bodies

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What is corporate governance statement?

The corporate governance statement is a document that outlines the structure, practices, and policies that a company uses to operate and control its business.

Who is required to file corporate governance statement?

Companies that are publicly traded or regulated by government authorities are typically required to file a corporate governance statement.

How to fill out corporate governance statement?

The corporate governance statement is usually filled out by the company's board of directors and executive management team, in consultation with legal and governance professionals.

What is the purpose of corporate governance statement?

The purpose of the corporate governance statement is to provide transparency to shareholders and other stakeholders about how the company is governed and managed.

What information must be reported on corporate governance statement?

Information such as the company's board structure, executive compensation, conflicts of interest policies, and risk management practices must be reported on the corporate governance statement.

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