Corporate Governance
AnteoTech’s Board of Directors recognises the need for the highest standards of corporate behaviour and accountability and therefore supports and has adhered to the principles of Corporate Governance. AnteoTech Ltd has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.
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.
Governance documentation
The Company is pleased to make the following information on its corporate governance practices and company policies available for download and viewing. The Corporate Governance Charter incorporates the Committee Charters and Policies that were previously listed as stand-alone documents.
- AnteoTech Ltd Constitution
- Anti-Bribery & Corruption Policy
- Appendix 4G – Key to Disclosures – Corporate Governance Council Principles and Recommendations
- Code of Conduct
- Continuous Disclosure & Market Communications Policy
- Corporate Ethics Policy
- Corporate Governance Charter
- Diversity, Equal Opportunity & Inclusion Policy
- Related Party Policy
- Securities Trading Policy
- Statement of Corporate Governance
- Whistleblower Policy