BOARD & SENIOR MANAGEMENT  
TEAM EFFECTIVENESS
The Board and Management 
of Centaurus are committed to 
strong corporate governance 
and transparency and support 
the intent of the ASX Corporate 
Governance Council’s Principles 
and Recommendations.
Compliance with the 4th Edition of the ASX 
Corporate Governance Council’s Principles 
and Recommendations is disclosed to the ASX 
on an annual basis.
The trust and acceptance of the Company’s 
stakeholders is essential to building a 
successful operating business.  The Board 
has therefore established processes to review 
all corporate governance policy documents 
throughout the year, and compare the 
Company’s Policies, Codes and Charters with 
the relevant ASX Corporate Governance 
Council’s principles and recommendations. As 
a minimum, financial transparency is provided 
by the Company through its announced 
disclosure reports throughout the year.  
Copies of current corporate policies, including 
the 2025 Corporate Governance Statement, 
are available on the Centaurus website at 
www.centaurus.com.au/site/about-us/
corporate-governance.  The complete list of 
Policies, Codes and Charters is shown below 
along with their relevance to each of the ESG 
pillars.
35
Anti-Bribery & Corruption Policy
Environment
Social
Governance
Audit Committee Charter
Board Charter
Climate Change Policy
Code of Conduct
Community & Stakeholder Engagement Policy
Diversity Policy
Continuous Disclosure Policy
Environment Policy
External Auditors Policy
Occupational Health and Safety Policy
Privacy Policy
Remuneration Committee Charter
Securities Trading Policy
Risk Management Policy
Whistle-blower Policy

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