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: 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: 166 KB 26th May 2021 Code of Conduct 26th May 2021 | Size: 186 KB 26th May 2021 Continuous Disclosure Policy 26th May 2021 | Size: 110 KB 26th May 2021 Diversity and Inclusion Policy 26th May 2021 | Size: 177 KB 26th May 2021 Performance Evaluation Policy 26th May 2021 | Size: 170 KB 26th May 2021 Securities Trading Policy 26th May 2021 | Size: 184 KB 26th May 2021 Whistleblower Policy 26th May 2021 | Size: 121 KB 26th May 2021 Anti-Bribery and Corruption Policy 26th May 2021 | Size: 83 KB 16th Oct 2020 Shareholder Communication Policy 16th Oct 2020 | 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