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The HPI Boards have created a framework for managing HPI, including adopting relevant internal controls, risk Management processes and the corporate governance policies and practices which it believes are appropriate for HPI's business and which are designed to promote the responsible management and conduct of HPI. Under the Administrative Services Agreement, the Services Manager agrees to assist HPI to comply with all relevant laws, including the Listing Rules and the Corporations Act.
The Corporate Governance Statement, main policies, charters and practices adopted by HPI are summarised below.
Corporate Governance Statement
Code of Conduct
Audit and Risk Management Committee Charter
Security Trading Policy
Continuous Disclosure Policy
Risk Management Policy
Securityholder Communication Policy