Corporate Governance - PLC Financial Solutions Limited
19153
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CORPORATE GOVERNANCE

Corporate Governance is the system by which companies are directed and managed. It influences how the objectives of the Company are set and achieved, how risk is monitored and assessed and how performance is optimised. Good corporate governance procedures encourage companies to create value whilst providing accountability and controls commensurate with the risks involved. PLC Financial Solutions Limited (the Company) is committed to high standards of corporate governance. Policies and procedures which follow the “Principles of Good Corporate Governance and Best Practice Recommendations” issued by the ASX Limited (ASX) Corporate Governance Council, to the extent they are applicable to the Company, have been adopted. These documented policies and procedures for the basis of the Company’s corporate governance system and are set out in the following documents under the headings listed below.

Board Charter

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Audit and Risk Management Committee Policy

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Remuneration and Nomination Committee Policy

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Directors and Executive Code of Conduct Policy

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Performance Evaluation Policy

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Code of Business Conduct Policy

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Trading Policy

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Communication Policy

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Disclosure Policy

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Risk Management Policy

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Diversity Policy

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