Learn more about JCurve Solutions’ corporate governance

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