Corporate Goverance
The Wattyl Group
This statement reflects the key aspects of The Wattyl Groups’ corporate governance framework. The Board has consistently placed great importance on the governance of the Group, which it believes is vital to the well-being of the company.
The Board has adopted a comprehensive framework of Corporate Governance Guidelines which are designed to properly balance performance and conformance and thereby allow the Group to undertake, in an effective manner, the prudent risk-taking activities which are the basis of its business.
The Guidelines and the practices of the Group comply with the revised ‘Corporate Governance Principles and Recommendations’ published in August 2007 by the Australian Securities Exchange (ASX) Limited’s Corporate Governance Council.
Audit Committee Charter > Link to policy
Continuous Disclosure Policy > Link to policy
Direct Code of Conduct > Link to policy
Policy in Relation to External Auditors > Link to policy
Risk Management Policy > Link to policy
Securities Trading Policy > Link to policy
Functions Reserved to the Board > Link to policy
Wattyl Code of Conduct > Link to policy
Select Company Policies
Equal Employment Opportunity > Link to policy
Health, Safety and Environment Policy > Link to policy
Quality Policy > Link to policy
Read more on The Wattyl Group >>