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

• Corporate Governance Charter
• Constitution of Matrix Composites & Engineering Ltd
• Corporate Governance Statement 2018

Board and committees

• Audit Committee Charter
• Nominations Committee Charter
• Remuneration Policy
• Risk Committee Charter
• Remuneration Committee Charter

Policies and Procedures

• Board Members and Executives Code of Conduct
• Communications with Shareholders, Security Holders and other Stakeholders
• Conflict of Interest Protocol
• Continuous Disclosure - Release of Price Sensitive Information
• Diversity Policy
• Group Code of Conduct
• Policy on the Trading of Company's Securities
• Risk Management Policy
• Whistleblower Policy