Corporate Governance

The Corporate Governance Framework for Ashley Services Group  approved by the Board of Directors are set out in a number of key documents and policies available below.

Corporate Governance Statement

Codes and Charters

Audit and Risk Management Committee Charter

– Board Charter

– Code of Conduct – Company’s Obligations to Stakeholders

– Code of Conduct – Directors, Senior Executives and Employees

Nomination Committee Charter

Remuneration Committee Charter

Policies

Anti-Corruption Policy

Board Selection Policy

Continuous Disclosure Policy

Diversity Policy

Securities Dealing Policy

Shareholder Communication Policy

Whistleblower Policy