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JCurve Solutions (ASX: JCS) corporate governance

Corporate governance

The Company has several corporate governance practices in place that are formally embodied in corporate governance policies and codes adopted by the Board (“Policies”).

The aim of the policies is to ensure that the Company is effectively directed and managed, that risks are identified, monitored and assessed and that appropriate disclosures are made.

In preparing the Policies, the Directors considered the ASX Principles of Corporate Governance and Best Practice Recommendations (“Recommendations”). The Directors incorporated the Recommendations were appropriate, taking into account the Company’s size, the structure of the Board, its resources and its proposed activities.

The Board has adopted the following Governance Documents and Policies:

Corporate Governance Statement

ASX Appendix 4G

Constitution

Board Charter

Code of Conduct

Selection and Appointment of Directors

Audit and Risk Committee Charter

Whistleblowing Policy

Nomination & Remuneration Committee Charter

Risk Management Policy

Diversity Policy

Continuous Disclosure Policy

Shareholder Communications Strategy

Health & Safety and Environmental Policy

Security Trading Policy

In accordance with ASX Listing Rule 4.10.3, the corporate governance statement and Appendix 4G discloses the extent to which the Company has followed the CGC Recommendations by detailing the Recommendations that have not been adopted by the Company and the reasons why they have not been adopted.

As the Company and its activities grow, the Board will consider the implementation of additional corporate governance structures and committees. Included in the Company’s annual report will be the URL of this website page.