Corporate Governance

Principles of Corporate Governance

The Board of Directors of the Company is responsible to its Security Holders for the overall corporate governance of the Company including monitoring key performance goals and ensuring the Company is properly managed to protect and enhance Security Holder value. The Board and Management are committed to managing the Company’s business in accordance with high standards of corporate governance.

AMA Group Limited Constitution

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Corporate Governance Statement

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Board Charter

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Audit & Risk Committee Charter

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Risk Management Policy

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People Committee Charter

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Anti Bribery and Corruption Policy

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Code of Conduct

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Continuous Disclosure Policy

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Diversity Policy

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Modern Slavery Statement

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Modern Slavery Policy

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Securities Trading Policy

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Whistleblower Policy

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General employee share plan summary

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CEO discretionary share plan summary

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AMA Group Privacy Policy

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AMA Group Environment Policy

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WGEA 2021 – 2022 Gender Equality Report

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Workplace Management Statistics Table

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Workplace Profile Table

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