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For personal use onlyInnovating for Growth Annual Report 2012For personal use onlyThe Annual General Meeting will be held at the RACV Club, Level 17, 501 Bourke Street, Melbourne, on Monday 22 October
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Review the company's mission and values to align governance practices.
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Identify key stakeholders and their roles in the governance structure.
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Establish a corporate governance framework that includes policies, procedures, and guidelines.
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Create a code of conduct that outlines ethical standards and expectations.
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Set up a board of directors with clear responsibilities and qualifications.
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Regularly assess the effectiveness of governance practices and make improvements as needed.
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Provide training and resources for employees to understand and adhere to governance practices.

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Company executives and management to ensure proper governance oversight.
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Board members to understand their roles and responsibilities.
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Investors seeking assurance of responsible company management.
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Regulatory bodies that require compliance with governance regulations.
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Our corporate governance practices encompass the frameworks, rules, and procedures that guide the company’s direction and control. They ensure accountability, fairness, and transparency in the company's relationship with stakeholders.
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The purpose of our corporate governance practices is to establish a framework for strategic decision-making, ensure accountability, protect shareholder interests, and enhance the company's reputation.
The information that must be reported includes the company's board structure, ethics policies, risk management procedures, and compliance with regulatory requirements.
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