The role of the Board of Directors is generally to set objectives and goals for the operation of the Company, to oversee the Company's Management, to regularly review performance and to monitor the Company's affairs in the best interests of the Company.
For these responsibilities, the Board is accountable to its shareholders as owners of the Company.
The Board has approved a comprehensive Board charter governing its operation. Please click on the link below to view the full Board charter.
Full Board Charter
Please click on the link below to view the Company's Constitution
The Company's Corporate Objective is to provide shareholders with attractive investment returns through access to steady stream of fully franked dividends and enhancement of capital.
In this regard, the Company's goals are:
- to pay dividends which, over time, will grow faster than inflation; and
- to provide attractive total returns over the medium to long term.