Corporate Governance

The Board of REFFIND Limited are strong advocates of good corporate governance. The Board is committed to fulfilling its corporate governance obligations and responsibilities in the best interests of the company and its stakeholders.

REFFIND complies with the third edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations released on 27 March 2014. REFFIND corporate governance practices for the year ended 30¬†June¬†2017 are outlined in the 2017 Corporate Governance Statement, which is located below.

You can access key corporate governance documents by clicking on the following links:

Key corporate governance documents

2017 Corporate Governance Statement
Appendix 4G
REFFIND Constitution

Charters

Board Charter
Audit and Risk Committee Charter
Nomination and Remuneration Committee Charter

Governance policies

Code of Conduct
Securities Trading Policy
Disclosure and Communications Policy
Gender Diversity Policy

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