Corporate Governance
The Constitution sets out the rights, roles, and responsibilities of WT Financial Group shareholders and directors. It also governs various internal management activities, such as meetings of shareholders and directors.
The Corporate Governance Charter, Statement and Appendix 4G outline the Company’s framework of corporate governance.
Corporate Governance Charter (PDF 481 KB)
Corporate Governance Statement (PDF 634 KB)
The following Explanatory Memorandum outlines the Dividend Re-Investment Plan. It describes how the Plan operates and should be read in conjunction with the Plan’s rules.
Dividend Re-Investment Plan – Explanatory Memorandum (PDF 162 KB)
The Equity Incentive Plan is designed to provide competitive, performance-based remuneration. It supports retention, incentive, and reward functions within the remuneration framework.
Equity Incentive Plan Rules (PDF 333 KB)
The Securities Trading Policy is designed to regulate trading in the Company’s shares on ASX, supporting compliance and transparency within the trading framework for Restricted Persons.
Securities Trading Policy (PDF 164 KB)
This policy documents the commitment of senior management and the Board of WT Financial Group to maintaining an open working environment where employees observe high standards of business and personal ethics in the conduct of their duties and responsibilities.
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