Corporate Governance

Corporate governance is of great importance to the Board of Ardiden Limited. The Company’s corporate governance framework has been designed to address the Company’s responsibilities to each of its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.


All policies listed below are in the Corporate Governance Plan document.

  • Board Charter
  • Audit & Risk Committee Charter
  • Remuneration Committee Charter
  • Nomination Committee Charter
  • Directors’ Code of Conduct
  • Corporate Code of Conduct
  • Policy on Continuous Disclosure and Market Communications
  • Shareholder Communications Policy
  • Securities Trading Policy
  • Schedule A & B – Common Examples of Inside Information

The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company.

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