Introduction
Allied Healthcare Group Ltd ABN 35 088 221 078 ("Company") has
adopted comprehensive systems of control and accountability as the
basis for the administration of Corporate Governance. The Board of
the Company is committed to administering the policies and
procedures with openness and integrity, pursuing the true spirit of
Corporate Governance commensurate with the Company's needs.
Allied Healthcare Group Ltd complies with the ASX Corporate
Governance Council's Corporate Governance Principles and
Recommendations with 2010 Amendments as of 1 January 2011.
The Corporate Governance principles adopted establish the framework
for how the Board carries out its duties and obligations on behalf
of shareholders. Key corporate governance policies for the Company
are set out below:
- Board Charter
- Nomination Committee Charter
- Policy and procedure for selection and appointment of new directors
- Code of Conduct for directors and key executives
- Summary of policy on security trading
- Audit Committee Charter
- Policy and procedure for selection of external auditor and rotation of audit engagement partners
- Summary of policy and procedure for compliance with continuous disclosure requirements
- Summary of arrangements regarding communication with and participation of shareholders
- Summary of Company's risk management policy and internal compliance and control system
- Process for performance evaluation of the Board, Board committees, individual directors and key executives
- Remuneration Committee Charter
- Corporate Code of Conduct.