About

Governance

Xanadu is committed to sound corporate governance and to this end, a corporate governance framework has been, and continues to be, developed and is designed to comply with the practices set out in the ASX Corporate Governance Guidelines.

Xanadu's corporate governance policies and procedures can be viewed by clicking on the links below:

Document Size PDF
Corporate Governance Statement 22 KB PDF Icon
Constitution 9.14 MB PDF Icon
Board Charter 35 KB PDF Icon
Audit Committee Charter 164 KB PDF Icon
Governance Committee Charter 152 KB PDF Icon
Safety, Health and Environment Committee Charter 17 KB PDF Icon
Code of Conduct 23 KB PDF Icon
Continuous Disclosure and Shareholders Communications Policy 152 KB PDF Icon
Securities Trading Policy 148 KB PDF Icon
Equity Incentive Plan 54 KB PDF Icon