Corporate Governance Guide
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Category: Corporate
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Published on Monday, 23 July 2007 10:14
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ASX Corporate Governance Council Guidelines
The Company has adopted corporate governance practices which are consistent with the ASX Corporate Governance Council best practice principles which states:
1. Lay solid foundations for management and oversight
2. Structure the board to add value
3. Promote ethical and responsible decision-making
4. Safeguard integrity in financial reporting
5. Make timely and balanced disclosure
6. Respect the rights of shareholders
7. Recognise and manage risk
8. Remunerate fairly and responsibly
Refresh considers its practices achieve compliance in a manner appropriate for smaller listed entities.
This statement will continue to be updated from time to time to reflect further changes and enhancements where necessary. A description of the Company’s main corporate governance practices is set out below. All these practices, unless otherwise stated, were in place for the entire year.
Electronic Communications
The Company seeks to provide opportunities for shareholders to participate through electronic means. All information disclosed to the ASX is posted on the Company’s website www.refreshgroup.com.au as soon as it is disclosed to the ASX. All recent Company announcements, media briefings, details of Company meetings, press releases and financial reports are also available on the Company website.
Shareholders are encouraged to register their email details with the Company’s share registrar for direct updates of Company matters and have available to them on-line access to facilitate their account maintenance, including viewing of balances, choosing method of delivery of annual report, price-volume charts for up to one year and download of forms to notify of change in particulars.
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