Corporate Governance

The Corporate Governance Framework for Ashley Services Group  approved by the Board of Directors are set out in a number of key documents and policies available below.

– Corporate Governance Statement

Codes and Charters

– Audit and Risk Management Committee Charter

– Board Charter

– Code of Conduct – Company’s Obligations to Stakeholders

– Code of Conduct – Directors, Senior Executives and Employees

– Nomination Committee Charter

– Remuneration Committee Charter

Policies

– Anti-Corruption Policy

– Board Selection Policy

– Continuous Disclosure Policy

– Diversity Policy

– Securities Dealing Policy

– Shareholder Communication Policy

– Whistleblower Policy