Corporate Governance

The Board recognises the importance of good corporate governance and establishing accountability of the Board and management. Thorn Group Limited’s corporate governance framework, policies and practices will remain under regular review as expectations and requirements develop to ensure Thorn Group Limited complies with best practices.

Corporate Governance

• Corporate Governance Statement

Board & Committee Charters

• Board Charter
• Audit Committee Charter
• Remuneration & Nomination Charter
• Risk & Compliance Committee Charter

Policies

• Anti-Fraud and Corruption Policy
• Code of Conduct
• Continuous Disclosure and Communication Policy
• Diversity and Inclusion Policy
• Securities Trading Policy
• Whistleblower Policy

Additional Documents

• Corporate Social Responsibility Charter
• Dividend Reinvestment Plan
• Mission and Values Statement
• Modern Slavery Statement FY21-22
• 2021 – 22 Workplace Gender Equality Reporting