Anova’s Corporate Governance Statement outlines the Board’s commitment to a good governance framework which it considers to be suitable given the size, history and strategy of the Company.
2019 Corporate Governance Statement
| Date | Name |
|---|---|
| Nov 21, 2019 | Constitution |
| Sept 23, 2013 | Board Charter |
| Sep 11, 2012 | Remuneration and Nomination Committee charter |
| Sep 11, 2012 | Policy for the selection, appointment and rotation of auditors |
| Sep 11, 2012 | Audit Committee charter |
| Jun 15, 2011 | Diversity Policy |
| May 13, 2011 | Risk Management Policy |
| May 13, 2011 | Corporate Code of Conduct |
| May 13, 2011 | Disclosure Policy |
| Oct 4, 2017 | Securities Trading Policy |
| May 13, 2011 | Shareholder Communication Guidelines & Policy |
| May 13, 2011 | Summary of Procedure for the Appointment of Directors |
| Dec 23, 2019 | Whistleblower Policy |