Corporate Governance

Corporate Governance Statement

The following Corporate Governance Statement and Appendix 4G summarise the Company’s framework of corporate governance.

Corporate Governance Statement (PDF 673 KB)

Appendix 4G – Key to Disclosures Corporate Governance Council Principles and Recommendations (PDF 345 KB)

Securities Trading Policy

WT Financial Group values its reputation for excellence in corporate governance, compliance and fair dealing in its securities, including shares, options and performance rights.

Securities Trading Policy (PDF 164 KB)

Whistleblower Policy

This policy documents the commitment of senior management and the Board of WT Financial Group to maintaining an open working environment in which employees observe high standards of business and personal ethics in the conduct of their duties and responsibilities.

Whistleblower Policy (PDF 618 KB)

Constitution

The constitution sets out the rights, roles and responsibilities of WT Financial Group shareholders and directors and rules which govern various internal management activities such as meetings of shareholders and directors.

Constitution (PDF 226 KB)

WT Financial Group is committed to responsible and transparent financial and business practices to protect and advance shareholders’ interests. The Company's strong corporate governance practices are based on the ASX Corporate Governance Principles and Recommendations.

WT Financial Group is committed to responsible and transparent financial and business practices to protect and advance shareholders’ interests. The Company's strong corporate governance practices are based on the ASX Corporate Governance Principles and Recommendations.