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Austal Limited, its Board of Directors and senior management are committed to the best practices of corporate governance, ethical standards and risk management and have adopted the following corporate governance policy.

The Board of Directors of Austal Limited is responsible for guiding and monitoring of the consolidated entity on behalf of shareholders.

The Austal Limited Corporate Governance Statement is now structured with reference to the Corporate Governance Council’s Principles and Recommendations, which are as follows:

Governance Documents
Download Corporate Governance DocumentationPolicy and procedure for the selection and appointment of Directors to the Board
Download Corporate Governance DocumentationDirectors Code of Conduct
Download Corporate Governance DocumentationManagers Code of Conduct
Download Corporate Governance DocumentationNomination and Remuneration Committee Charter
Download Corporate Governance DocumentationAudit and Risk Management Committee Charter
Download Corporate Governance DocumentationContinuous Disclosure Policy and Procedures
Download Corporate Governance DocumentationAustal Share Trading Policy