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