Corporate Governance

EcoGraf Limited (ASX:EGR) is a listed company and is subject to the rules of the Australian Securities Exchange (ASX), the Corporations Act 2001 and other Australian and international laws and regulations.
EGR is committed to a corporate governance regime which reflects EGR’s business principles and is designed to address EGR’s responsibilities to its shareholders, employees, the community and other stakeholders.

Corporate Governance

EcoGraf has adopted a Corporate Governance Plan based on the ASX Corporate Governance Council Recommendations which provides the terms of reference for the Company’s corporate governance functions. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance, commensurate with the Company’s operations.

Due to the present size of the Company and the nature of its business activities, the Board does not consider that establishing individual Board committees is appropriate at this time and the functions otherwise conducted by such committees are currently carried out by the full Board under the terms of reference for those committees.

The Company will continuously review its Corporate Governance Plan as its business activities evolve and expand.