At Genus, we are committed to ensuring that our corporate governance framework, policies, charters and practices reflect a high standard of compliance. The Board believes that best practice corporate governance standards support continuous improvement and sustainable performance.
For more information the Corporate Governance Statement is available via the link below:
Corporate Governance Statement
The Company's most recent shareholder-approved Constitution is available here:
GenusPlus Group Constitution
Our top-level Charters and Policies are listed below:
| Board & Board Committee Charters | Download link |
|---|
| Board Charter | Download |
Audit and Risk Management Committee Charter | Download |
Remuneration and Nomination Committee Charter | Download |