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Corporate Governance

Corporate governance is the system of principles and processes governing the exercise and control of authority within a company. For Transfield Services, maintaining responsible standards of corporate governance is essential. Our governance system aims to:

  • ensure appropriate accountability
  • minimise and manage business risks
  • promote ethical conduct, and
  • enhance investor confidence.

We continuously monitor governance developments to ensure appropriate practices are in place to meet industry and market expectations. However, we also believe that there is no single model of good governance. Transfield Services, like any other listed entity, has its own history, its own values and vision for the future, which are reflected in our Board, corporate structure and our governance system. These have been designed to encourage the success of Transfield Services and the creation of shareholder value now and in years to come.

Last year, Transfield Services was an early adopter of ASX Corporate Governance Council’s revised Principles and Recommendations, reporting ahead of the mandated compliance date. Transfield Services continues to report on its compliance with the revised ASX Principles and Recommendations in this Annual Report. We believe that we have complied with the ASX Principles and Recommendations during this reporting period.