Corporate Governance

Carbon Polymers’ corporate governance policies and procedures have been established in accordance with those guidelines developed by the ASX Corporate Governance Council In order to promote investor confidence and to meet stakeholder expectations. Our Corporate governance reflects the approach in which we operate our businesses. Policy documents dealing with our corporate governance practices are:

http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Audit, Risk and Compliance Committee Charter (58.88KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Remuneration Committee Charter (43.54KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Employment and Equal Opportunity Policy (35.24KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Environmental Policy (41.47KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Share and Options Trading Policy (65.88KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Code of Conduct (54.24KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Communications and Disclosure Policy (71.70KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: Board Charter (57.29KB)
http://carbonpolymers.com.au/wp-content/plugins/downloads-manager/img/icons/pdf.gif download: OH&S Policy (48.15KB)