Corporate Governance

Corporate Governance

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

Our top-level Charters and Policies are listed below:

Board & Board Committee ChartersDownload link
Board CharterDownload

Audit and Risk Management Committee Charter

Download

Remuneration and Nomination Committee Charter

Download

 

PoliciesDownload link
Anti-Bribery Corruption PolicyDownload
Code of Conduct Download
Disclosure PolicyDownload
Diversity PolicyDownload
Environmental & Sustainability PolicyDownload
Fitness For Work PolicyDownload
Injury Management & Rehabilitation PolicyDownload
Local Commitment PolicyDownload
Modern Slavery PolicyDownload
Modern Slavery StatementDownload
Quality PolicyDownload
Risk & Opportunity Management PolicyDownload

Safety & Health Policy

Download

Securities Trading PolicyDownload

Shareholder Communication Policy

Download

Whistleblower Policy

Download