Corporate Governance

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