The Asset Plus Board of Directors and management are committed to ensuring that the Company maintains the highest ethical standards and integrity while delivering their primary objective, building long-term security holder value.
The Board of Asset Plus has therefore developed a corporate governance manual which guides the Directors, officers, employees and representatives of Asset Plus so that their business conduct is consistent with Asset Plus’ business standards and best practice governance policies.
Asset Plus’ Governance Manual
Governance Manual includes the following Charters, Codes and Policies:
- Board Charter and Governing Principles
- Code of Ethics
- Disclosure Policy
- Audit and Risk Committee Charter & Risk Management Policy
- Nomination Committee Charter
- Remuneration Committee Charter
- Share Trading Policy
Company Constitution
