Corporate Governance

The AACo Board of Directors is responsible to shareholders for the overall governance and performance of the company.

The roles and responsibilities of the Board of Directors, Board Committees, management and operating subsidiaries have been established through Board-approved charters and formal delegations of authority.

The Board and Committee Charters and the Delegations of Authority provide the basis for the good governance of the company and operate in conjunction with the Constitution of the company, the Corporations Act and other relevant laws.

Please click here to view AACo’s Corporate Governance Statement.

Board Charter

The purpose of the Board Charter is to clarify and promote high standards of corporate governance across AACo and its subsidiaries.  The Board Charter provides a basis for the good governance of AACo and operates in conjunction with the Constitution of AACo, the Corporations Act and other relevant laws.

Please click here to view AACo’s Board Charter.

Corporate Policies

AACo has adopted and implemented a variety of Corporate Policies, which can be viewed by clicking on the links below.