Corporate governance

What is Corporate governance?

 

Corporate governance is the framework of rules, relationships, systems and processes within and by which authority is exercised and controlled in organisations.

 

Corporate governance underpins the business sustainability of LinkWater Projects. This is achieved by ensuring best practice and adoption and implementation of all applicable government policies and the ASX Guidelines on good governance. Effective corporate governance contributes to stakeholder satisfaction.

 

Governance framework

 

LinkWater Projects has implemented a governance framework which has been approved by the Board. LinkWater Projects has adopted the special purpose vehicle governance framework in its entirety including the relevant ASX Guidelines as specified in the framework.

 

The Board has approved the following policies which are a part of the governance framework of LinkWater Projects:

 

Policies

 

Code of Conduct

 

The purpose of the Code of Conduct of LinkWater Projects is to provide a clear understanding of expected conduct. The Code of Conduct applies to all Directors, the Executive Management Team, contractors and consultants.

 

The Code places an obligation on each of the above parties to take responsibility for their own conduct. To achieve this, each of the above parties is expected to familiarise themselves with and act in accordance with the Code of Conduct.

 

The Code of Conduct includes the following principles:

  • Principle 1 – Observation of laws and policies
  • Principle 2 – Respect for people
  • Principle 3 – Acting with integrity
  • Principle 4 – Work diligently
  • Principle 5 – Work efficiently and effectively.

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