Corporate & Investor Information

Corporate Governance Policies

A summary of the implementation of these various corporate governance policies are published in the annual report each year.

0. Corporate Governance Statement 2017 Download
File Size: 222 KB

1. Charter of the Board Download
File Size: 54 KB

2. Charter of The Audit and Risk Management Committee Download
File Size: 40 KB

3. Charter of The Remuneration and Nomination Committee Download
File Size: 148 KB

4. Securities Trading - Directors Download
File Size: 23 KB

5. Securities Trading - Executives Download
File Size: 22 KB

6. Continuous Disclosure Download
File Size: 31 KB

7. Code of Conduct for Directors and Key Officers Download
File Size: 17 KB

8. Code of Conduct - The Company's Obilgations to Stakeholders Download
File Size: 26 KB

9. EXTERNAL AUDITORS Download
File Size: 134 KB

10. Risk Assessment and Management Download
File Size: 21 KB

11. Effective Shareholder Communication Download
File Size: 13 KB

12. Workplace Diversity Policy Download
File Size: 54 KB

13. AHG Whistleblower policy for suppliers Download
File Size: 129 KB

© 2017. Automotive Holdings Group Limited