Corporate Governance

The Board of Directors is responsible for the corporate governance. The Board guides and monitors the business on behalf of shareholders, by whom they are elected and to whom they are accountable. The Board and management are committed to ensuring control systems are commensurate with the risks that HGL is exposed to.

The corporate governance statement summarises the practices and policies in place during the year ended 30 September 2010. For ease of reference this statement has been presented consistently with the eight ASX Corporate Governance Principles. On at least an annual basis, the Board reviews these practices and policies to ensure they continue to assist HGL with its corporate governance. Please click here for the 2010 Corporate Governance Statement.

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

Board Charters

Nomination and Remuneration Committee Charter 106k

Audit Committee 114k

Codes and Policies

Code of Conduct 32k

Security Trading Policy 34k

Risk Management Policy 22k

Continuous Disclosure Policy 20k

General

Constitution 131k

Corporate Governance Statement 83k

Employee Share Scheme 53k

Company Overview
Board of Directors
Corporate Governance
Acquisition Criteria