Corporate governance

Charters

The Board of OneVue Holdings Limited operates under a Charter and has established committees to assist it in discharging its obligations. The Charters of the Board and committees are below.

The members of the Audit Risk Management and Compliance Committee are:

• Garry Wayling (Chair)
• Stephen Knight
• Andrew Macpherson

The members of the Human Resources, Nomination and Remuneration Committee are:

• Andrew Macpherson (Chair)
• Stephen Knight
• Ron Dewhurst

Constitution of OneVue Holdings Limited

Board Charter
Audit Risk Management and Compliance Committee
Human Resources, Nomination and Remuneration Committee
2018 Corporate Governance Statement
2018 Appendix 4G

Information about Directors is available on the Our team page

Policies

The Board has approved the following policies which outline how OneVue Holdings Limited meets its corporate governance commitments.

Code of Conduct
Continuous Disclosure and Shareholder Communications Policy
Diversity Policy
Remuneration Policy
Share Trading Policy
Whistleblowing policy