| |
|
|
Funtastic’s directors and management are committed to conducting the Company’s business ethically and in accordance with high standards of corporate governance.
|
|
| |
| |
In this section – you will find a number of documents relating to Corporate
Governance practises at Funtastic including relevant policies; each of which are in compliance with ASX Corporate Governance Council’s Principles of Good Corporate Governance. |
|
|
| |
| |
Corporate
Governance Policies and Documents |
|
|
13 March 2007 |
| |
Updated Audit, Risk & Compliance Committee Charter |
|
|
01 March 2005 |
| |
Nomination Committee Charter |
|
|
01 March 2005 |
| |
Audit, Risk & Compliance Committee |
|
|
07 February 2005 |
| |
Remuneration & Evaluation Committee Charter |
|
|
| |
|
| |
|
|
