Corporate Governance Principles
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Corporate Governance Principles
and Recommendations
Second Edition August 2007
Cover
Foreword
Corporate governance in Australia
Disclosure of corporate governance practices
The Corporate Governance Principles and Recommendations
Principle 1: Lay solid foundations for management and oversight
Principle 2: Structure the board to add value
Principle 3: Promote ethical and responsible decision-making
Principle 4: Safeguard integrity in financial reporting
Principle 5: Make timely and balanced disclosure
Principle 6: Respect the rights of shareholders
Principle 7: Recognise and manage risk
Principle 8: Remunerate fairly and responsibly
Glossary
List of references to further guidance
Comparative table of changes to the Principles and Recommendations
Page
of 46
[Cover]
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