CORPORATE GOVERNANCE AND RISK MANAGEMENT

The Board is accountable to shareholders and other stakeholders and is ultimately responsible for the implementation of sound corporate governance practices throughout the Group. Aspen’s Board of Directors is committed to ensuring that the Group adheres to high standards of corporate governance in the conduct of its business.

In an environment of increasing regulatory pressure, the Board is ever mindful of the need to maintain an appropriate balance between the governance expectations of investors, regulators, government and other stakeholders, and the market demands that the Group delivers competitive financial returns to its shareholders.

Governance in the Group extends beyond mere legislative and regulatory compliance and management strives to entrench an enterprise-wide culture of good governance aimed at ensuring that decisions are taken in a transparent manner, within an ethical framework that promotes the responsible consideration of all stakeholders, while also holding decision makers appropriately accountable. In line with the philosophy that good corporate governance is an evolving discipline, governance structures, practices and processes are actively monitored and revised from time to time to reflect best practice.

Please refer to the following Corporate Governance Documents:

FY 2016

2016 Corporate Governance Documents:

Unabridged Corporate Governance Report 2016

PDF 546.0KB

Notice of AGM & Form of Proxy 2016
PDF 498.1KB

Audit & Risk Committee Report 2016
PDF 503.5KB

 

Social & Ethics Committee Report 2016

PDF 501.8KB

Communication On Progress Report 2016
PDF 516.5KB

FY 2015

2015 Corporate Governance Documents:

Unabridged Corporate Governance Report 2015

PDF 285.6KB

Notice of AGM & Form of Proxy 2015
 PDF 849.3KB

Audit & Risk Committee Report 2015
PDF 409.9KB

 

Social & Ethics Committee Report 2015
PDF 246.4KB

Communication On Progress Report 2015
PDF 241.8KB

FY 2014

2014 Corporate Governance Documents:

Abbreviated Corporate Governance Statement 2014

PDF 97.3KB

Notice of AGM & Form of Proxy 2014
PDF 414.0KB

Audit & Risk Committee Report 2014
PDF 203.3KB

Social & Ethics Committee Report 2014
PDF 178.4KB

Communication On Progress Report 2014
PDF 387.7KB

 

Board of Directors 2014
PDF 5.4MB

King III Application Table 2014
PDF 172.1KB

Remuneration & Nomination Committee Report 2014
PDF 226.4KB

Stakeholder Engagement Report 2014
PDF 137.0KB

PAIA Manual – Updated March 2014
PDF 196.5KB

FY 2013

2013 Corporate Governance Documents:

Abbreviated Corporate Governance Statement 2013

PDF 1.0MB

Audit & Risk Committee Report 2013
PDF 797.7KB

Social & Ethics Committee Report 2013
PDF 748.5KB

Board of Directors 2013
PDF 146.4KB

King III Application Table 2013
PDF 93.3KB

 

Remuneration & Nomination Committee Report 2013
PDF 1.4MB

Stakeholder Engagement Report 2013
PDF 449.8KB

Key Risk Mitigation Activities Report 2013
PDF 89.9KB

Group Risk Management Policy 2013
PDF 91.9KB

FY 2012

2012 Corporate Governance Documents:

Unabridged Corporate Governance Report 2012

PDF 220.5KB

Audit & Risk Committee Report 2012
PDF 198.7KB

Board of Directors 2012
PDF 252.1KB

 

Social & Ethics Committee Report 2012
PDF 172.1KB

Remuneration Report 2012
PDF 366.2KB

Stakeholder Engagement Report 2012
PDF 137.3KB