The Board of Directors of Astivita Limited (Astivita or the Company) is responsible for the corporate governance of the Group. The Board guides and monitors the business and affairs of Astivita on behalf of shareholders by whom they are elected and to whom they are accountable.



A description of Astivita's main corporate governance practices is set out in the following Corporate Governance Guidelines. Astivita's corporate governance practices were in place throughout the year ended 30 June 2021 unless otherwise stated. They comply with the ASX Corporate Governance Principles and Recommendations (4th Edition).

​

The following documents constitute Astivita's current Corporate Governance Guidelines:



• Corporate Governance Statement

• ​Audit & Risk Committee Charter

• Board Charter

• Code of Conduct

• Continuous Disclosure Compliance

• Diversity Policy

• Employee Securities Trading Policy

• Nominations & Remunerations Committee Charter

• Shareholder Communication Policy

 

The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the discretion of the Board, be amended or updated.