Corporate Governance

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We are committed to maintaining the highest standards of corporate governance. Our corporate governance framework has been established to ensure that directors, officers and employees fulfill their functions responsibly, whilst protecting and enhancing the interests of shareholders.

We believe that good corporate governance adds to the performance of the Company, creates shareholder value and engenders the confidence of the investment market.

The Board has established a framework consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations so as to provide guidance to Directors, Executives and employees in the management of the Group’s operations.

Key Corporate Documents

2020 Corporate Governance Statement
DDH1 Limited Constitution

Policies

Anti-Bribery and Corruption Policy
Code of Conduct
Disclosure Policy
Diversity Policy
Securities Trading Policy
Shareholder Communication Policy
Whistleblower Policy
Occupational Health & Safety Policy
Environmental Policy

Charters

Audit and Risk Committee Charter
Nomination Committee Charter
People Committee Charter