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LODGE YOUR QUESTIONS ACN 002 814 235ONLINE https://investorcentre.linkgroup.com BY MAILNoumi Limited C/ Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 AustraliaFull Name(s) of Registered

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How to fill out corporate-governance-statement

01

Identify the key principles and prepare a statement that demonstrates how your organization adheres to these principles.

02

Include information on the structure, roles, and responsibilities of the board of directors and other governance bodies.

03

Provide details on the processes and procedures used to ensure transparency, accountability, and ethical behavior within the organization.

04

Document any conflicts of interest policies and procedures that are in place.

05

Update the statement regularly to reflect any changes in governance practices or regulations.

Who needs corporate-governance-statement?

01

Organizations that are required to comply with corporate governance regulations.

02

Publicly traded companies that need to provide transparency to shareholders.

03

Companies seeking to improve accountability and ethical behavior within their organization.

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What is corporate-governance-statement?

A corporate-governance-statement is a document that outlines a company's governance practices, including its approach to management, oversight, and accountability, and how these practices align with regulatory requirements and shareholder interests.

Who is required to file corporate-governance-statement?

Typically, publicly listed companies and those required by regulatory authorities are mandated to file a corporate-governance-statement as part of their annual disclosures.

How to fill out corporate-governance-statement?

To fill out a corporate-governance-statement, companies should provide detailed information about their governance structure, practices, board composition, and risk management protocols, ensuring compliance with relevant regulations and guidelines.

What is the purpose of corporate-governance-statement?

The purpose of a corporate-governance-statement is to promote transparency, sustain investor confidence, enhance accountability among the board and management, and outline the company's commitment to ethical conduct.

What information must be reported on corporate-governance-statement?

The corporate-governance-statement must report information about the board of directors, committees, risk management practices, executive compensation, shareholder rights, and procedures for stakeholder engagement.

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