The Board of FirstWave Cloud Technology Limited has been established to provide a blend of qualifications, skills and experience required to manage a company in a cloud-based technology environment. The Company’s aim in determining Board membership is to create a balanced and informed group to assist the Company in making decisions relating to all corporate and governance related matters. The Board’s primary responsibility is to the shareholders as owners of the Company. In recognition of its duty, it recognizes an important obligation to act in the best interests of the Company, act honestly, exercise care and due diligence and support a corporate governance initiative that fosters integrity.
The Board seeks to ensure that the Company is properly managed to protect and enhance shareholder interests, and that the Company, its Directors, officers and personnel operate in an appropriate environment of good corporate governance. Accordingly, the Board has created a framework for managing the Company, including adopting relevant internal controls, risk management processes and corporate governance policies and practices which it believes are appropriate for the Company’s business and which are designed to promote the responsible management and conduct of the Company.
Copies of the Company’s key corporate governance policies and charters for the Board and each of its committees are available below.
Corporate Governance Policies - (click on name to download)
- Corporate Governance Statement
- FCT Audit and Risk Committee Charter
- FCT Board Charter
- FCT Board Diversity
- FCT Code of Conduct
- FCT Remuneration and Nomination Committee
- FCT Securities Trading Policy
- FCT Constitution
- FCT Privacy Statement
Upcoming Notice of Meeting and Proxy Form - 30 June 2020