The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly and in accordance with the law, with a view to creating sustainable value for its Shareholders.
The Board endorses the Corporate Governance Principles and Recommendations (3rd edition) (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.
Links to BNK’s corporate governance policies and charters are available below. Please note, these policies and charters are currently under review. These policies and charters are to be applied as follows: references to Goldfields Money Limited, apply to “BNK Banking Corporation Limited trading as Goldfields Money” and references to “the Company” are now to be applied as “the Group”. The policies and charters are progressively being updated. For any queries on this matter, please contact our Company Secretary.