Corporate Governance

Qponics Limited is committed to maintaining the highest corporate governance standards, appropriate to its status as a start up unlisted public company, and has established a corporate governance framework with a board charter, code of conduct and policies. The Qponics governance is based on the ASX (Australia Securities Exchange) Corporate Governance Council’s Good Practice Principles and Recommendations and the Australian Standard AS8000 -2003 “Corporate Governance - Good Governance principles”  but adapted to an unlisted start up company.   

The Board has reviewed and approved the charter, codes and policies located under this menu, however it may, at its absolute discretion amend or update these documents from time to time.

Published below are summaries of the governance highlights of this framework.

Disclosure Number

Disclosure

1.

Company Constitution

2.

Matters Reserved for the Board

3.

Directors Selection and appointment Procedure

4.

Nomination & Remuneration Committee

5.

Board policy for the nomination and appointment of directors

6.

Code of Conduct Summary

7.

Securities Trading Policy

8.

Audit Committee

9.

Selection of External Auditors and Partner Rotation Procedures

10.

Continuous Disclosure Policy

11.

Shareholders' Communication Policy

12.

Risk Oversight and Management of Material Business Risk Summary

13.

Policy Summary of prohibition of entering into transactions in associated products to limit economic risk of entering into unvested entitlements under equity-based remuneration schemes