Corporate Governance
LLA is committed to achieving and demonstrating the highest standards of corporate governance. Outlined below are the main corporate governance practices which are in place and comply with the ASX Corporate Governance Council principles and recommendations.
Board and Committees Charters
- Board Charter
- Audit & Risk Committee Charter
- Nomination Committee Charter
- Remuneration Committee Charter
Policies and practices
- Selection and appointment of new Directors and re-election of Directors
- Code of Conduct
- Trading policy
- Conflicts of interest policy
- Independence and rotation of Auditors
- Market disclosure policy
- Communication policy
- Risk Management policy
- Whistleblowing policy