Corporate Governence

Corporate Charters
Board Committee

Corporate Charters

The underlying objective of the Rex Group Board of Directors is to establish a practicable and consistent framework of control for the Group, so as to ensure sustainable growth, maximum profitability, stable and rewarding careers for employees, value to the community and the protection and enhancement of the interests of its Shareholders. The Board always retains ultimate authority over management of the Company and its controlled entities.

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		Board Charter		Code of Conduct
		Share Trading Policy		Continuous Disclosure Policy
		Audit and Corporate Governance Charter		Remuneration, Nominations and Disciplinary Charter
		Safety, Environment & Risk Management Charter		Anti Bribery and Corruption Policy

Board Committee

Remunerations, Nominations and Disciplinary Committee

The Remunerations, Nominations and Disciplinary Committee comprises of Jim Davis (Chair) and Neville Howell (member).

Audit and Corporate Governance Committee

The Audit and Corporate Governance Committee comprises of Hon. John Sharp AM (Chair) and Lincoln Pan (member).

Safety and Risk Management Committee

The Safety and Risk Management Committee comprises of Professor Ron Bartsch (Chair) and Chris Hine (member).