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GOVERNANCE

The Board is responsible for the implementation of good corporate governance principles in the company and recognises the obligation to ensure that the highest standards of accountability and behaviour are met.

The primary responsibilities of the board include:

  • Formulation and approval of the strategy, objectives and goals of the company;
     
  • Monitoring the company’s financial performance;
     
  • Approving of the company’s financial statements;
     
  • Implementing adequate internal control systems and procedures and monitoring compliance with these;
     
  • Identification and appropriate management of business risks;
     
  • Review of the performance and remuneration of executive directors;
     
  • Establishment and adherence to appropriate ethical standards;
     
  • Adoption of all major recommendations of the ASX Corporate Governance Council which are appropriate for a company of Winpar's size and nature.
 

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