Corporate Governance

Corporate governance is of great importance to the Board of Vonex Limited. The Company’s corporate governance framework has been designed to address the Company’s responsibilities to each of its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.


Please find below full details of corporate governance policies that have been adopted by the Board of Vonex Limited:

  • Board Charter
  • Audit & Risk Committee Charter
  • Nomination Committee Charter
  • Remuneration Committee Charter
  • Code of Conduct
  • Policy on Continuous Disclosure and Market Communications
  • Shareholder Communications Policy
  • Corporate Governance Policies


The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company. To view the Company’s Corporate Governance & Policies Manual Click here.


To view Appendix 4G & Corporate Governance 2020 document Click here.


To view the Vonex Whistleblower Protection Policy Click here.