Principles of Corporate Governance
The Board of Directors of the Company is responsible to its Security Holders for the overall corporate governance of the Company including monitoring key performance goals and ensuring the Company is properly managed to protect and enhance Security Holder value. The Board and Management are committed to managing the Company’s business in accordance with high standards of corporate governance.
AMA Group Limited Constitution
FY22 Corporate Governance Statement
Board Charter
Audit & Risk Committee Charter
Risk Management Policy
People Committee Charter
Anti Bribery and Corruption Policy
Code of Conduct
Continuous Disclosure Policy
Diversity Policy
Modern Slavery Statement
Modern Slavery Policy
Securities Trading Policy
Whistleblower Policy
General employee share plan summary
CEO discretionary share plan summary
AMA Group Privacy Policy
AMA Group Environment Policy
WGEA 2021 – 2022 Gender Equality Report
Workplace Management Statistics Table
Workplace Profile Table