Corporate Governance
As a publicly listed company, UnderCoverWear recognises its responsibilities to comply with appropriate corporate governance standards and guidelines. The company’s Directors and management believe that compliance with these standards and guidelines assists in the creation of long term shareholder value.
This section of the website provides details of the various corporate governance and disclosure policies adopted by UnderCoverWear.
The policies are separately listed below for your convenience.
These policies are reviewed on an ongoing basis and we provide a current statement on corporate governance related matters in our annual report.
- Board Charter – click here.
– Audit Committee Charter – click here.
– Remunerations Committee Charter – click here.
– Director’s Code of Conduct – click here.
– Employee Code of Conduct – click here.
– Share Trading policy – click here.
– Continuous Disclosure & Shareholder Communications Policy – click here.
