Corporate Governance

MGT has adopted the following corporate governance policies:

Code of Conduct provides guidance as to the standard of behaviour required of directors and employees of MGT.

The Share Trading Policy provides the procedures which govern trading in MGT shares and other securities by Directors, employees, consultants and contractors.

MGT’s Diversity Policy provides the basis upon which MGT promotes diversity across its operations and Board membership. This standard is made in accordance with the MGT Employee Policy.

Continuous Disclosure and Shareholder Communications Policy documents the procedures and processes MGT has in place to ensure that it complies with its continuous disclosure obligations, and also documents the principles governing communication with shareholders.

The Audit and Risk Management Committee Policy documents the framework, processes and procedures to be applied by MGT in the oversight and management of material business risks.

The Board Charter sets out the responsibilities and functions of the MGT board and Committees.

Nomination and Remuneration Policy sets out the responsibilities and functions pertaining to the board in relation to remuneration.

In its Corporate Governance Statement  MGT details its adherence to the principles and recommendations set out by the ASX Corporate Governance Council in the Principles of Good Governance and Best Practice Recommendation. Any departure from the guidelines is explained.


Continuous Disclosure and Share holder Communications Policy
Please click here to view the Document in PDF format.

Audit and Risk Management Committee Policy
Please click here to view the Document in PDF format.

Code of Conduct
Please click here to view the Document in PDF format.

Diversity Policy
Please click here to view the Document in PDF format.

Share Trading Policy
Please click here to view the Document in PDF format.

Board Charter
Please click here to view the Document in PDF format.

Nomination and Remuneration Policy
Please click here to view the Document in PDF format.

Corporate Governance Statement
Please click here to view the Document in PDF format.

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