Corporate Governance
In fulfilling its obligations and responsibilities to its various stakeholders, the Board supports a strong system of corporate governance, to ensure that the management of Otto is conducted in order to maximise shareholder value in a proper and ethical manner.”
The Board believes it has implemented suitable practices and procedures in respect of corporate governance considering the size of the Board and the size and maturity of the Company.
Corporate Governance
- “In fulfilling its obligations and responsibilities to its various stakeholders, the Board supports a strong system of corporate governance, to ensure that the management of Otto is conducted in order to maximise shareholder value in a proper and ethical manner.”
- “The Board believes it has implemented suitable practices and procedures in respect of corporate governance considering the size of the Board and the size and maturity of the Company.”
| Size: 331 KB 14th Oct 2022 Corporate Governance Statement 14th Oct 2022 | Size: 253 KB 13th Apr 2021 Corporate Governance Statement 13th Apr 2021 | Size: 253 KB 16th Oct 2020 Corporate Governance Statement 16th Oct 2020 | Size: 310 KB 30th Jun 2019 Corporate Governance Statement 30th Jun 2019 | Size: 286 KB 30th Jun 2018 Corporate Governance Statement 30th Jun 2018 | Size: 308 KB 17th Sep 2017 Corporate Governance Statement 17th Sep 2017 | Size: 607 KB 19th Sep 2016 Corporate Governance Statement 19th Sep 2016
Policies
| Size: 131 KB 9th Nov 2022 Shareholder Communications Policy 9th Nov 2022 | Size: 196 KB 4th Nov 2022 Code of Conduct Policy 4th Nov 2022 | Size: 445 KB 4th Nov 2022 ESG Policy 2022 Board Paper 4th Nov 2022 | Size: 219 KB 4th Nov 2022 Continuous Disclosure Policy 4th Nov 2022 | Size: 124 KB 4th Nov 2022 Diversity and Inclusion Policy 4th Nov 2022 | Size: 209 KB 4th Nov 2022 Performance Evaluation Policy 4th Nov 2022 | Size: 202 KB 4th Nov 2022 Securities Trading Policy 4th Nov 2022 | Size: 216 KB 4th Nov 2022 Whistleblower Policy 4th Nov 2022 | Size: 146 KB 4th Nov 2022 Anti-Bribery and Corruption Policy 4th Nov 2022 | Size: 101 KB 16th Oct 2020 Risk Management Policy 16th Oct 2020 | Size: 94 KB 16th Oct 2020 Procedures for Selection and Appointment of Directors 16th Oct 2020