Recognise the legitimate interest of stakeholders
The Company’s Obligations
The Board recognises the interests of stakeholders other than shareholders of the Company. The Company has a number of legal and other obligations to stakeholders such as employees, customers, suppliers and the community as a whole and it is the Board’s view that the Company can create value by better managing its natural, human, social and other forms of capital.
Accordingly, the Board has adopted a code of conduct in respect of dealings with these stakeholders to guide Directors, executives and all staff in matters such as:
- shareholder, customer and community relations;
- fair trading and dealing with the company;
- employment practices; and
- compliance, compliance monitoring and adherence to this code.
As mentioned previously (refer to Principle 2), the Directors consider that at this stage, the Company is not of a size nor are its affairs of such complexity to warrant the formation of a separate nomination committee and the responsibilities of the nomination committee are carried out by the full Board.
AMA Group Limited Corporate Governance Introduction
Functions and Responsibilites of the Board and Management
Composition of the Board, Director Selection, Board Committees, and Independent Professional Advice
Codes of Conduct and Share Trading Policy
Financial Reporting and Audit Committee
Requirements of the ASX
Communications Strategy and Participation in Meetings
Risk Oversight and Management Policy
Evaluating the Board
Remuneration Policy, Objectives, Structure and Committee
The Company’s Obligations