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OVERVIEW | |  | |
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Oxiana’s approach to corporate governance is to have a set of values and behaviours that ensure transparency and fair dealing and protect stakeholders interests.
The Board believes that Oxiana's policies and practices comply with the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations (ASX Recommendations) and the Board and management regularly review Oxiana's policies and practices to ensure that Oxiana continues to maintain and improve its governance standards.
This section provides information on Oxiana’s key components of corporate governance and board practices.
Code of Conduct
The code of conduct applies standards for appropriate ethical and professional behaviour for all employees and directors working for Oxiana or subsidiary companies
Board Charter
The Board’s primary role is the protection and enhancement of shareholder value.
The Board of Directors operates in accordance with its Board charter and is made up of five non-executive Directors and one executive director.
Board Committees
To facilitate the execution of its responsibilities, the Board’s Committees provide a forum for a more detailed analysis of key issues.
Share Trading Policy for Oxiana directors and employees
Risk Management
Oxiana maintains a risk management strategy approved by the Board and reviewed by the compliance and audit committees. This includes comprehensive reporting and control mechanisms which are designed to ensure that strategic, operational, legal, reputation and financial risks are identified, assessed and managed. The strategy is reviewed from time to time to meet changing conditions as they arise.
Related pages
Board of Directors
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