Matrix is committed to implementing high standards of corporate governance. As a company listed on the Australian Securities Exchange, we believe that adopting and operating in accordance with high standards of corporate governance is critical for sustainable long term performance and value creation.
Matrix’s Corporate Governance Statement reports on Matrix’s key governance principles and practices. The Corporate Governance Statement also describes the manner in which Matrix complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.
Policies and Charters
Key corporate governance documents
Formal instruments, structures and committee terms of reference
- A1 Company Constitution
- A2 ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition) (Recommendations)
- A3 Structure of Board, Committees and Key Office Bearers and Accountability Flows
- A4 Proforma template of governance structure and procedural workings for committees
- A5 Nominations Committee Charter
- A6 Remuneration Committee Charter
- A7 Audit Committee Charter
- A8 Risk Committee Charter
- A9 Job Description – Chief Executive Officer – Delegated Authority
- A10 Board Calendar (Strategic Governance Issues)
- A11 Contents of Director’s Letter of Appointment
Governance Related Codes and Policies
- B1 Statement of the Company’s Values
- B2 Board Member’s and Executive’s Code of Conduct
- B3 Group Code of Conduct/Values
- B4 Conflict of Interest Protocol
- B5 Risk Management Policy
- B6 Policy on the Trading of Company Securities
- B7 Continuous Disclosure/Release of Price Sensitive Information
- B8 Board and Management Performance Enhancement Policy\
- B9 Remuneration Policy
- B10 Diversity Policy
- B11 Communications with Shareholders, Security Holders and Stakeholders Policy
- B12 Environmental Policy
- B13 Workplace Health & Safety Policy
- B14 Whistleblower Policy
- B15 Bribery and Corruption Policy
- B16 Modern Slavery Policy
- B17 Privacy Policy