Corporate Governance

AusCann Group Holdings Ltd (“the Company”) has adopted Corporate Governance policies which form the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs..

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition.

Links to Company Documents

  • The Company’s Governance Plan is provided here.
  • The Company’s Corporate Governance Statement is provided here.
  • The Company’s Board Skills Matrix is provided here.
  • The Company’s Privacy Policy is provided here.
  • The Company’s Constitution is provided here.
  • The Company’s Whistleblower Policy is provided here.
  • The Company’s Anti-Bribery & Anti-Corruption Policy is provided here.