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 (PDF 95kb)
- Audit & Risk Committee Charter (PDF 70kb)
- Nomination Committee Charter (PDF 88kb)
- Remuneration Committee Charter (PDF 75kb)
Policies and practices
- Selection and appointment of new Directors and re-election of Directors (PDF 81kb)
- Code of Conduct (PDF 73kb)
- Trading policy (PDF 100kb)
- Independence and rotation of Auditors (PDF 75kb)
- Market disclosure policy (PDF 116kb)
- Communication policy (PDF 90kb)
- Risk Management policy (PDF 92kb)
- Whistleblowing policy (PDF 89kb)