Corporate Governance & 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:

2016 Corporate Governance Documents:

Unabridged Corporate Governance Report 2016 (546.0 KiB)

Notice of AGM & Form of Proxy 2016 (498.1 KiB)

Audit And Risk Committee Report 2016 (503.5 KiB)

Social & Ethics Committee Report (501.8 KiB)

Communication On Progress Report 2016 (516.5 KiB)

 

2015 Corporate Governance Documents:

Aspen Unabridged Corporate Governance Report 2015 (285.6 KiB)

Aspen Notice Of AGM & Form Of Proxy 2015 (849.3 KiB)

Aspen Audit And Risk Committee Report 2015 (409.9 KiB)

Aspen Social Ethics Committee Report 2015 (246.4 KiB)

Aspen Communication On Progress Report 2015 (241.8 KiB)


2014 Corporate Governance Documents:

Aspen 2014 Abbreviated Corporate Governance Statement (97.3 KiB)

Aspen 2014 Audit And Risk Committee Report (203.3 KiB)

Aspen 2014 Board Of Directors (5.4 MiB)

Aspen 2014 COP Report (387.7 KiB)

Aspen 2014 King III Application Table (172.1 KiB)

Aspen 2014 Remuneration & Nomination Committee Report (226.4 KiB)

Aspen 2014 Social And Ethics Committee Report (178.4 KiB)

Aspen 2014 Stakeholder Engagement Report (137.0 KiB)

Aspen PAIA Manual - Updated March 2014 (196.5 KiB)

Aspen 2014 Notice Of AGM (414.0 KiB)


2013 Corporate Governance Documents:

Audit & Risk Committee Report (797.7 KiB)

Board Of Directors 2013 (146.4 KiB)

Remuneration & Nomination Report 2013 (1.4 MiB)

Social & Ethics Committee Report 2013 (748.5 KiB)

Stakeholder Engagement Report (449.8 KiB)

Unabridged Corporate Governance Statement 2013 (1.0 MiB)

Aspen King III Application Table 2013 (93.3 KiB)

Key Risk Mitigation Activities Report 2013 (89.9 KiB)

Group Risk Management Policy 2013 (91.9 KiB)

 

2012 Corporate Governance Documents:

Aspen Annual Report 2012 - Audit & Risk Committee Report (198.7 KiB)

Board Of Directors 2012 (252.1 KiB)

Corporate Governance Statement 2012 (220.5 KiB)

Remuneration Report 2012 (366.2 KiB)

Social & Ethics Committee Report 2012 (172.1 KiB)

Stakeholder Engagement Report (137.3 KiB)