The Board of Directors of AWF Madison Group Limited is responsible for the corporate governance of the Company. The term ‘corporate governance’ is generally understood to mean the control of the business by the Directors and the accountability of the Directors to shareholders and others, for the performance of the Company and compliance by the Company with laws and standards.
AWF Madison Group’s governance documents are available by the links below:

• Board Charter
• Audit Finance and Risk Committee Charter
• Health and Safety Committee Charter
• Remuneration Committee Charter
• Nominations Committee Charter

Our policies are available as follows:

• Code of Conduct
• Code of Ethics
• Continuous Disclosure Policy
• Dividend Policy
• Diversity and Inclusiveness Policy
• Disclosure Policy
• Risk Management Policy
• Share Transaction Policy