The Board of Directors is responsible for protecting the rights and interests of the Shareholders through the development of sound strategies, ensuring their implementation, and by the development of a framework of controls over the company’s resources, functions and assets and properly accounting for its liabilities.
The policies and statements below have been adopted by the Board of Directors of Magontec Limited.
- STI LTI Governing Document - 2020 Shareholder Approved Plan Updated 20 August 2021
- STI LTI Governing Document - 2020 Shareholder Approved Plan Updated 23 February 2021
- STI LTI Governing Document - 2020 Shareholder Approved Plan per Resolution 5a, 2020 AGM
- STI LTI Governing Document - 2017 Shareholder Approved Plan per Resolution 5b, 2020 AGM
- STI LTI Governing Document - 2017 Shareholder Approved Plan per Resolution 6, 2019 AGM
- 2020 ASX Corporate Governance Statement
- Magontec Corporate Governance Overview
- Code of Conduct
- REMS Committee Charter
- FAC Committee Charter
- Continuous Disclosure Policy
- Share Trading Policy
- Business Risk Committee Charter
- Values Statement
- Anti Bribery and Corruption Policy
- Whistleblower Policy