Corporate governance

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.

You can access key corporate governance documents by clicking on the following links:

Key corporate governance documents

Corporate Governance Statement
Corporate Governance Charter
Constitution of Matrix Composites Engineering Ltd

 

Copies of many of the charters and policies referred to in the Corporate Governance Statement are available via the following links:

Board and committees

Policies and procedures