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The HeadLine Group Limited Board of Directors is committed to the principles underpinning best practice in corporate governance, applied in a manner which is best suited to HeadLine, and to best addressing the directors' accountability to shareholders and other stakeholders. This is supported by an overriding organisation-wide commitment to the highest standards of legislative compliance and financial and ethical behaviour.
As a measure of its stated commitment to the principles of best practice corporate governance, the Board will continue to:
> review and continually improve its governance practices; and
> monitor developments in best practice corporate governance.
The Board is pleased to make available to its stakeholders the Corporate Governance Framework by providing access on this website to the policies, practices and procedures underpinning our established system of corporate governance.
1. Board Charter:
- Functions of Board and Management.
2. Composition of the Board.
3. Ethical and Responsible Decision Making:
- Code of Conduct for Directors and Officers.
- Trading Policy.
4. Integrity of Financial Reporting:
- Audit Committee - Terms of Reference.
5. Market Disclosure Policy:
- Continuous Disclosure to ASX.
6. Shareholder Communication Policy.
7. Risk Management Framework.
8. Performance Evaluation Processes.
9. Remuneration Policy.
10. Interest of Stakeholders:
- Code of Conduct and Ethics.
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