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Corporate Governance

The directors of Northwest believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that all shareholders are fully informed about the affairs of the company.  


ASX Best Practice Principles and Guidelines
  

A statement outlining the company's compliance with the ASX Best Practice Principles is published in each year’s Annual Report. The Board has adopted the following policies and statements about the Company's governance practices and systems.

Board Charter (82.18 Kb)

Directors' Code of Conduct (107.72 Kb)

Audit Committee Charter (103.87 Kb)

Remuneration Committee Charter (99.34 Kb)

Reporting Policy (127.74 Kb)

Securities Trading Policy (133.08 Kb)

 

 

 Page updated: 02.11.2009

 


 
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