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Corporate Governance
Octaviar is dedicated to achieving best practice in corporate governance.
Board charters
Board charters as at 28 March 2008.
- Board Charter (pdf 68KB)
- Audit and Risk Committee Charter (pdf 45KB)
- Nomination Committee Charter (pdf 37KB)
- Finance and Investment Committee Charter (pdf 90KB)
- Remuneration Committee Charter (pdf 40KB)
- Shareholder Communications Policy (pdf 64KB)
- Share Trading Policy (pdf 28KB)
- External Auditor Policy (pdf 33KB)
Octaviar's Internal Control Framework, Ethical Standards and Directors' Code of Ethics are outlined in the Octaviar Board Charter.