The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management. To the extent relevant and practical, the Company has adopted a corporate governance framework consistent with the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council (Recommendations).
The Board has adopted the following suite of corporate governance policies which are available in the following links:
2023 CI1 Corporate Governance Statement Final
Board Performance Evaluation Policy
Audit and Risk Management Committee Charter
Remuneration and Nomination Committee Charter
Shareholder Communications Strategy
The 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.
As the Company’s activities develop in size, nature and scope the implementation of additional corporate governance structures will be given further consideration.