CORPORATE GOVERNANCE

Australis Aquaculture Limited has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. Australis' Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to Ausstralis, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations. To read the ASX Principles & Recommendations click here.

Australis is pleased to make the following information on its corporate governance practices available on this website.
 

CHARTERS

Board

Audit Committee

Nomination Committee

Remuneration Committee

POLICIES & PROCEDURES

Policy and Procedure for Selection and (Re)Appointment of Directors 

Process for Performance Evaluation

Policy on Assessing the Independence of Directors

Policy for Trading in Company Securities

Code of Conduct

Policy on ASX Listing Rule Compliance

Compliance Procedures

Procedure for the Selection, Appointment and Rotation of External Auditor

Shareholder Communication Strategy

Risk Management Policy

Summary of Whistleblower Policy