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CORPORATE GOVERNANCE STATEMENT

Fiducian Group Limited and its Board of Directors (Board) are committed to achieving and demonstrating the highest standards of corporate governance. The Board continues to review the corporate governance framework and practices to ensure that they meet the interests of shareholders.

A copy of the Corporate Governance Statement for Fiducian Group Limited is available for download below.

Fiducian Group Limited – Corporate Governance Statement

The Corporate Governance Statement should be read in conjunction with other documents available on this website, including the Annual Report and other charters and policies (see below).

Other documents

As part of the corporate governance framework, the Board has established a number of committees and implemented a number of policies which are available for download below:

Fiducian Group Limited – Board Charter
Fiducian Group Limited – Remuneration Committee Charter
Fiducian Group Limited – Audit, Risk and Compliance Committee Charter
Fiducian Group Code of Conduct
Fiducian Group Diversity Policy

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