Recognise and manage risk

Risk Oversight and Management Policy

The Board carries overall responsibility to all stakeholders for the identification, assessment, management and monitoring of the risks faced by the Company. The Company adopted a formal risk management policy in 2006 which is available for shareholders to review upon request.

Introduction

AMA Group Limited Corporate Governance Introduction

Lay a solid foundation for management and oversight

Functions and Responsibilites of the Board and Management

Structure the board to add value

Composition of the Board, Director Selection, Board Committees, and Independent Professional Advice

Promote ethical and responsible decision-making

Codes of Conduct and Share Trading Policy

Safeguarding integrity in financial reporting

Financial Reporting and Audit Committee

Make timely and balanced disclosure

Requirements of the ASX

Respect the rights of shareholders

Communications Strategy and Participation in Meetings

Recognise and manage risk

Risk Oversight and Management Policy

Encourage enhanced performance

Evaluating the Board

Remunerate fairly and responsibly

Remuneration Policy, Objectives, Structure and Committee