Ingenia regards good corporate governance as being of critical importance to all of Ingenia’s stakeholders and a fundamental component of Ingenia’s commitment to its securityholders.
The ASX Corporate Governance Council’s ‘Corporate Governance Principles and Recommendations’ (ASX Recommendations), provide a framework for good corporate governance. The Board of Ingenia believes the Group accords with the majority of the principles and recommendations of the ASX Corporate Governance Council.
The Board continues to review the governance framework and practices of the Group to ensure they meet the interests of securityholders.
- Ingenia Board Charter
- Ingenia Audit & Risk Committee Charter
- Ingenia Remuneration & Nomination Committee Charter
- Investment Committee Charter