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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 Holding Limited Corporate Governance Policies

Document Name

Release Date

File Size

File Type

 

> Board Charter 14th April 2008 200KB PDF » Download
> Board Code of Conduct 14th April 2008 200KB PDF » Download
> Policy in Dealing in Securities 14th April 2008 200KB PDF » Download
> Nomination Committee Charter 14th April 2008 200KB PDF » Download
> Audit Committee Charter 14th April 2008 200KB PDF » Download
> Risk Management Policies and Procedures 14th April 2008 200KB PDF » Download
> Continuous Disclosure Policy 14th April 2008 200KB PDF » Download
> Code of Conduct for Employees etc 14th April 2008 200KB PDF » Download
> Rewards and Remuneration Committee Charter 14th April 2008 200KB PDF » Download
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