Advanced Innergy Holdings Ltd is committed to maintaining robust and transparent corporate governance practices that support sustainable growth and long-term shareholder value. Our governance framework is guided by the latest ASX Corporate Governance Council’s Principles & Recommendations, ensuring alignment with leading industry standards.
The Board regularly reviews and updates its governance structures to reflect emerging best practices, regulatory developments, and the expectations of our stakeholders. As part of our commitment to accountability and transparency, we conduct an annual evaluation of our governance practices.
We believe strong governance is integral to responsible decision-making, effective risk management, and ethical leadership across all levels of the organisation.
Corporate Governance Statement
Corporate Charters and Policies
- Board charter
- Audit, risk, and compliance committee charter
- Nomination and remuneration committee charter
- Code of conduct for directors and senior executives
- Securities trading policy
- Market disclosure policy
- Shareholder communications policy
- Diversity policy
- Whistleblower policy
- Anti-bribery policy
- Anti-slavery and human trafficking policy
- Sanctions policy
- Anti facilitation of tax evasion policy