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Corporate Governance

The board of directors of Bluechiip support the core principles and best practice recommendations published by the ASX Corporate Governance Council. The current policies, procedures and practices of the Company as contained in its Corporate Governance Policy comply with the Council’s principles and best practice recommendations.

Corporate Governance Policies

Download Bluechiip’s Limited Corporate Governance Charters and Policies from the links below:

Appendix 4G and Corporate Governance Statement >

Appendix 4E Preliminary Final Report >

Securities Trading Policy

Audit Committee Charter

Nomination and Remuneration Committee Charter

Code of Conduct for Directors

Continuous Disclosure Policy

Shareholder Communications Policy

Diversity Policy

Whistleblower Policy

Anti Bribery and Corruption Policy

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CONFIDENCE IN EVERY SAMPLE

APAC and EU

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+61 3 9763 9763

North America

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