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This document outlines the corporate governance framework, policies, and practices of Zip Co Limited for the financial year ending June 30, 2024. It emphasizes the company\'s commitment to ethical conduct, diversity, equity and inclusion, risk management, board responsibilities, and shareholder engagement, in alignment with ASX Corporate Governance Principles.
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01
Review the corporate governance code applicable to your organization.
02
Gather necessary information about board structure, roles, and responsibilities.
03
Outline the governance practices in place, including risk management and compliance measures.
04
Document the processes for board evaluations and performance assessments.
05
Include details on stakeholder engagement and transparency measures.
06
Ensure compliance with legal requirements and regulatory guidelines.
07
Draft the statement in clear, concise language to enhance understanding.
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Seek feedback from relevant stakeholders before finalizing the statement.
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Finalize and publish the corporate governance statement on the company's website.

Who needs corporate governance statement 2024?

01
Publicly listed companies.
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Private companies seeking investment.
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Non-profit organizations with significant public interest.
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Corporations requiring compliance with regulatory frameworks.
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Stakeholders interested in corporate accountability and risk management.
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A corporate governance statement is a formal document that outlines a company's governance practices, policies, and structures. It aims to promote transparency, accountability, and ethical decision-making in the management of the organization.
Typically, publicly listed companies and certain large private companies are required to file a corporate governance statement as part of their annual reports or filings with regulatory authorities.
To fill out a corporate governance statement, organizations should follow the guidelines set by their regulatory body, include details on their governance frameworks, board structures, and any compliance with relevant codes, and provide information about risk management and shareholder rights.
The purpose of a corporate governance statement is to enhance transparency and accountability, help stakeholders understand the management and governance practices of the organization, and assure investors that the company adheres to high ethical standards.
Information that must be reported typically includes the board structure, details on governance policies, code of conduct, risk management strategies, shareholder rights, and compliance with applicable laws and regulations.
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