Corporate Governance Statement
In fulfilling its obligations and responsibilities to its various stakeholders, the Board is a strong advocate of corporate governance. This statement outlines the principal corporate governance procedures of JCurve Solutions Limited (JCurve Solutions). The Board supports a system of corporate governance to ensure that the management of JCurve Solutions is conducted to maximise shareholder wealth in a proper and ethical manner.
- Statement of Values
- Corporate governance statement
- Appendix 4G
- Board Charter
- Code of Conduct
- Securities Trading Policy
- Audit and Risk Committee Charter
- Shareholder Communications Strategy
- Risk Management Policy
- Nomination & Remuneration Committee Charter
- Diversity Policy
- Constitution
- Selection and Appointment of Directors
- Whistleblowing Policy
- Continuous Disclosure Policy
- Health & Safety and Environmental Policy
- Anti-bribery and Corruption Policy
- Board Skills Matrix