logo

Corporate

Governance

ABOUT | Corporate Governance

The Board of Directors is responsible for establishing the corporate governance framework of the consolidated entity having regard to the ASX Corporate Governance Council published guidelines as well as its corporate governance principles and relevant recommendations.

The Board guides and monitors the affairs of Metarock on behalf of the shareholders by whom they are elected and to whom they are accountable. Our governance system aims to:

  • Ensure accountability
  • Minimise risk
  • Promote ethical conduct, and
  • Enhance investor confidence.
The Corporate Governance Charter contains the following constitutions, charters and policies:

EXE-MET-POL-0016 Audit-and-Risk-Management-Committee-Charter

141 KB

EXE-MET-POL-0009 Board Charter

105 KB

EXE-MET-POL-0026 Climate Change - Approach & Charter

69 KB

EXE-MET-POL-0027 Close Personal Relationships Charter

56 KB

EXE-MET-POL-0007 Code of Conduct - All Employees

93 KB

©Metarock Group Limited 2022
All Rights Reserved. ABN: 96 142 490 579
Privacy Policy

P: (07) 4963 0400
E: communication@metarock.com.au
A: Level 1 Riverside Plaza,
45 River Street, Mackay QLD 4740

P.O Box 1671, Mackay QLD 4740
Designed by redhotblue