CORPORATE GOVERNANCE
The Board of Directors of DGR Global is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable. The governance principles adopted by the Board are designed to achieve this outcome.
You can access DGR Global’s key corporate governance documents by clicking the following links:
Appendix 4G and Corporate Governance Statement
Constitution
Board Charter
Audit & Risk Management Committee Charter
Remuneration Committee Charter
Code of Conduct
Anti-Bribery and Corruption Policy
Diversity Policy
Privacy Policy
Share Trading Policy
Assessing the Independence of Directors Policy
Continuous Disclosure Policy
Whistleblower Policy