Corporate Governance

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Corporate Governance

The Board of Directors of Comet Ridge Limited is responsible for the corporate governance of the Company. The Board guides and monitors the business of Comet Ridge on behalf of shareholders, by whom they are elected and to whom they are accountable.

The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition).

The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.

The Board considers that the Company charters and policies set out below enables the company to comply with these requirements.

ANNUAL CORPORATE GOVERNANCE STATEMENT

    COI Corporate Governance Statement 2021


 

COMPANY CHARTERS

   Audit Committee Charter


   Board Charter


   Nomination Committee Charter


   Remuneration Committee Charter


   Risk Committee Charter


 

COMPANY POLICIES

    Anti-Bribery and Anti-Corruption Policy


    Arrangements Regarding Communication with and Participation of Shareholders Policy


    Code of Conduct for Directors and Key Executives Policy


     Corporate Code of Conduct Policy


     Continuous Disclosure Policy


     Conflict of Interest Policy


     Gender Diversity Policy


     Selection and Appointment of New Directors Policy and Procedure


    Trading in Company Securities Policy


    Whistleblower Policy

 

Comet Ridge

ABN 47 106 092 577

Level 3, 410 Queen Street
Brisbane QLD 4000

GPO Box 798
Brisbane, QLD 4001

+61 7 3221 3661