Corporate Governance

Navigator recognises the importance of good corporate governance. The Board believes that effective governance processes and procedures add to the performance of the Navigator Group and engenders the confidence of the investment community.

The establishment of a sound framework of corporate governance, and the implementation of the corresponding processes and procedures, throughout the Navigator Group is one of the primary responsibilities of the Board. The Board recognises that it is accountable to shareholders for the performance of the Navigator Group and, to that end, is responsible for instituting a system of corporate governance that operates in the best interests of shareholders whilst also addressing the interests of other key stakeholders. The Board believes that effective governance procedures add to the performance of the Navigator Group, the creation of shareholder value and engenders the confidence of the investment community.

The ASX Corporate Governance Council has developed a set of guidelines entitled Principles of Good Corporate Governance and Best Practice Recommendations. These guidelines articulate core principles (“the Principles”) that the Council believes underlay good corporate governance, together with underpinning recommendations (“the Recommendations”) for implementing effective corporate governance.

Corporate Governance Statement and Appendix 4G for 30 June 2017:

 

2017 Corporate Governance Statement

2017 Appendix 4G

The above Corporate Governance Statement and Appendix 4G have been updated to reflect the Company's change of name on 6 November 2017 and links for this website.

2017 Appendix 4G (original lodged with the ASX on 9 August 2017)

 

 

    

The Navigator Group has a number of Charters and Policies which support its corporate governance framework:

Board and Committee Charters

Policies

Board Charter

Remuneration and Nomination Committee Charter

Audit & Risk Committee Charter

 

 

 

Diversity Policy

External Auditor Policy

Continuous Disclosure Policy

Codes of Conduct

Trading Policy

Shareholder Communications Policy

Risk Management Policy