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innovative digital convergence technologies

 

 

Corporate Governance

Digislide’s Corporate Vision is “to be the global pioneer of innovative display technologies” and to create long-term value through the research and development, commercialisation and distribution of innovative projection and projection peripheral products.

In pursuing the Corporate Vision, we are committing to working towards the highest level of governance and striving to foster a culture that values and rewards exemplary ethical standards, personal and corporate integrity and respect for others.

Our approach to governance is predicated on the belief that there is a link between high-quality governance and the creation of shareholder value. Our expectations of employees is set out in our Code of Conduct for Employees and Directors, and other Policies found herewith.

These policies outline our system of governance. In formulating our governance framework, the regulatory requirements in Australia and the US have been taken into account, together with standards of best practice. Where governance principles vary across these jurisdictions the Board has resolved to adopt what we consider to be the better of the prevailing standards.

It is our view that governance is not just a matter for the Board, a culture of sound governance must be fostered throughout the organisation.

Digislide Holdings Limited Corporate Governance Policies:

Document Name

Release Date

File Size

File Type

 
> Board Charter September 2008 101KB PDF » Download
> Board Code of Conduct September 2008
57KB PDF » Download
> Securites Trading Policy December 2010
60KB PDF » Download
> Audit Committee Charter September 2008
76KB PDF » Download
> Risk Management Statements and Policies September 2008
90KB PDF » Download
> Disclosure Policy & Communications Strategy September 2008
71KB PDF » Download
> Code of Conduct for Employees September 2008
79KB PDF » Download
> Rewards and Remuneration Charter September 2008
60KB PDF » Download
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Digislide Holdings Limited - Innovative Digital Convergence Technologies
Digislide is an Australian based technology innovation company that undertakes research and development, manufacturing, and marketing of projection and projector peripherals for consumer and professional markets. Headquartered in Adelaide, South Australia, with offices in USA, Canada and Asia. Digislide develops digital convergence technologies encompassing, video projection and telecommunications merged solutions.
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