Corporate governance

 

 

Pureprofile understands the importance of maintaining sound corporate governance. We are committed to nurturing and maintaining a culture of equality, respect and transparency that values the highest levels of integrity for the mutual benefit of all our stakeholders – staff, shareholders, clients and those who sign up to use our services.

This ethical approach extends across our organisation and is reflected in our policies and practices. Pureprofile regularly reviews its corporate governance framework, policies and charters to ensure it complies with Corporate Governance Principles and Recommendations, as developed by the ASX Corporate Governance Council.

Charters

Audit Committee Charter (updated Aug 2017)

Board Charter (updated Mar 2017)

Nomination & Remuneration Committee Charter (updated Mar 2017)

Corporate governance

Corporate Governance Statement (updated Sep 2018)