Adelaide Brighton Ltd > Corporate governance

Corporate Governance

Adelaide Brighton Limited, ACN 007 596 018, is a public company listed on the Australian Securities Exchange (ASX).

The Board and the Company's management regularly review the Company's policies, practices and other arrangements governing and guiding the conduct of the Company and those acting on its behalf.

The Board has established a number of arrangements in line with the Principles of Good Corporate Governance and Best Practice Recommendations published by the ASX's Corporate Governance Council.

The Corporate Governance statement in the company's annual report provides further information.

Corporate Governance Documents

Code of Conduct

Board Charter & Relationship with Management

Audit, Risk and Compliance

Nomination and Remuneration Committee

Continuous Disclosure Policy

Share Trading Policy

Performance Evaluation Process

Shareholder Communications

Hedging Policy

Diversity Policy