Corporate Governance

The Company’s Directors and management are committed to conducting the Company’s business in an ethical manner and in accordance with the highest standards of corporate governance.

The Company operates in accordance with the ASX Corporate Governance Principles and Recommendations Second Edition August 2007 in so far as is appropriate for the size and nature of the Company’s business.

These principles are:

  • Lay a solid foundation for management oversight
  • Structure the Board to add value
  • Promote ethical and responsible decision-making
  • Safeguard integrity in financial reporting
  • Make timely and balanced disclosure
  • Respect the rights of shareholders
  • Recognise and manage risk
  • Remunerate fairly and responsibly

A summary of Entellect’s compliance with the ASX Corporate Governance Principles and Recommendations can be found in the 2011 Annual report.

Specific Entellect governance charters and policies: