Name of entity: |
IPE Limited |
ABN / ARBN: | Financial year ended: |
48 107 843 381 | 30 June 2017 |
Our corporate governance statement1 for the above period above can be found at:2
☒ | These pages of our annual report: | pages 14 to 18 |
☐ | This URL on our website: |
The Corporate Governance Statement is accurate and up to date as at 22 August 2017 and has been approved by the board.
The annexure includes a key to where our corporate governance disclosures can be located.
Date: | 22 August 2017 |
Name of Director or Secretary authorising lodgement: | Sam Jackson (Company Secretary) |
1 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.
2 Mark whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity's corporate governance statement can be found. You can, if you wish, delete the option which is not applicable.
Throughout this form, where you are given two or more options to select, you can, if you wish, delete any option which is not applicable and just retain the option that is applicable. If you select an option that includes "OR" at the end of the selection and you delete the other options, you can also, if you wish, delete the "OR" at the end of the selection.
Page 1
ANNEXURE - KEY TO CORPORATE GOVERNANCE DISCLOSURESCorporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …3 | |
PRINCIPLE 1 - LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT | |||
1.1 | A listed entity should disclose:
| … the fact that we follow this recommendation:
… and information about the respective roles and responsibilities of our board and management (including those matters expressly reserved to the board and those delegated to management): | ☒ an explanation why that is so in our Corporate Governance Statement OR
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1.2 | A listed entity should:
| … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
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1.3 | A listed entity should have a written agreement with each director and senior executive setting out the terms of their appointment. | … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
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1.4 | The company secretary of a listed entity should be accountable directly to the board, through the chair, on all matters to do with the proper functioning of the board. | … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
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3 If you have followed all of the Council's recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it.
Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …3 | |
1.5 | A listed entity should:
| … the fact that we have a diversity policy that complies with paragraph (a):
… and a copy of our diversity policy or a summary of it: … and the measurable objectives for achieving gender diversity set by the board or a relevant committee of the board in accordance with our diversity policy and our progress towards achieving them: … and the information referred to in paragraphs (c)(1) or (2): | ☒ an explanation why that is so in our Corporate Governance Statement OR
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1.6 | A listed entity should:
| … the evaluation process referred to in paragraph (a): ☒ in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): ☒ in our Corporate Governance Statement OR |
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Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …3 | |
1.7 | A listed entity should:
| … the evaluation process referred to in paragraph (a):
… and the information referred to in paragraph (b): |
☒ we are an externally managed entity and this recommendation is therefore not applicable |
IPE Limited published this content on 23 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 August 2017 00:02:02 UTC.
Original documenthttp://www.ipelimited.com.au/media/17084/appendix_4g_for_ar.pdf
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