Governance Policies

The Board of Rakon Limited is committed to conducting business in the right way and maintaining the highest standards of corporate behaviour and accountability. Rakon’s Board regularly reviews the corporate governance framework and supports best practice reporting.

The Board has delegated a number of its responsibilities to committees to assist in the execution of the Board’s responsibilities.These are:

1. Audit and Risk Committee: Lorraine Witten (Chair), Bruce Irvine and Keith Watson.
2. People Committee (addressing Remuneration and Nomination matters): Keith Oliver (Chair), Bruce Irvine and Lorraine Witten.

The corporate governance policies, practices and processes adopted by the Board are set out below:

 Rakon - Board Charter

 Rakon - Audit and Risk Committee Charter

 Rakon - Remuneration Directors and Executive Policy

 Rakon - Business Code of Conduct

 Rakon - Continuous Disclosure Policy

 Rakon - Financial Product Trading Policy

 Rakon - Protected Disclosure Policy

 Rakon - Diversity Policy

 Rakon - People Committee Charter