Corporate
Governance
Board of Directors
Bryan Zekulich, Non-Executive Chairman
Iain Dunstan, CEO & Managing Director
Mike Hill, Non-Executive Director
Patrina Kerr, Non-Executive Director
The Board of Directors is responsible for the overall corporate governance of Gratifii and sets high standards for Gratifii’s employees, officers and directors.
It is the duty of the Board of Directors to oversee the management of Gratifii’s business and to monitor the operational and financial position and performance of Gratifii to deliver appropriate levels of shareholder value, transparency and accountability.
Our governance framework plays an integral role in supporting our business and helping us deliver on our strategy.
Continuous disclosure
Gratifii is committed to ensuring all stakeholders have equal and timely access to information made available by the company. The company is required to comply with the continuous disclosure requirements of the ASX Listing Rules and the Corporations Act.
Code of Conduct and ethics
The Company’s Code of Conduct outlines how representatives of Gratifii are expected to behave and conduct business in the workplace, inclusive of legal compliance and guidelines on appropriate ethical standards, laws and regulations relevant to the Company’s other policies and procedures.