CEC Group - Building the future of Queensland
  • Company History
  • Board of Directors
  • Executive Management
  • Investor Information
  • Corporate Governance

Corporate Governance

Audit and Risk Management Committee Charter
PDF Format (70 kb)
Board Charter
PDF Format (119 kb)
Continuous Disclosure Policy
PDF Format (130 kb)
Corporate Code of Conduct
PDF Format (109 kb)
Directors Code of Conduct
PDF Format (84 kb)
Internal Audit Charter
PDF Format (60 kb)
Nomination & Remuneration Charter
PDF Format (108 kb)
Share Trading Policy
PDF Format (53 kb)
Whistle Blowers Protection Policy
PDF Format (60 kb)
Related Party Guidance
PDF Format (175 kb)