Corporate Governance

Corporate Governance is the system by which companies are directed and managed. It influences how the objectives of the Company are set and achieved, how risk is monitored and assessed and how performance is optimised.

Good corporate governance procedures encourage companies to create value whilst providing accountability and controls commensurate with the risks involved.

LionHub Group Limited is committed to high standards of corporate governance. Policies and procedures which follow the “Corporate Governance Principles and Recommendations” (3rd Edition) issued by the ASX Limited (ASX) Corporate Governance Council in March 2014, to the extent they are applicable to the Company, have been adopted.

These documented policies and procedures form the basis of the Company’s corporate governance system and are set out in the following documents under the headings listed below.

Corporate Governance Statement

  • 2017

The Board

Board Committees