Investors > Corporate Governance
Introduction & Background
Apollo Corporation Limited ("Company" or “Apollo”) has adopted an extensive system of controls as the basis for administration of the Company’s corporate governance policies. Information relating to these policies and procedures is summarised below. The Board of the Company is committed to pursuing the genuine spirit of best practice corporate governance objectives in the manner most appropriate to the needs and circumstances of the Company.
AOP’s Board and management have sought to adopt and incorporate, to the extent they are applicable to the Company, the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council ("ASX Principles and Recommendations") in the Company’s corporate governance practices and procedures. To read the ASX Principles and Recommendations click here.
In the interests of transparency, a number of documents which are relevant to Apollo’s Corporate Governance practices has been made available on this website, including the following:
Board & Committee Charters
- Board Charter
- Audit Committee Charter
- Nomination Committee Charter
- Remuneration Committee Charter
Documentation of Policies & Procedures
- Code of Conduct
- Policy and Procedure for Selection and Appointment of Directors
- Performance Evaluation Processes
- Director Independence Assessment
- Summary of Securities Trading Policy
- Summary of Continuous Disclosure Policy
- Policy for Selection, Appointment & Rotation of External Auditors
- Summary of shareholder Communication Policy
- Summary of Risk Management Policy
- Summary of Whistleblower Policy