As a publicly-listed company BINGO is committed to maintaining responsible corporate governance practices. BINGO’s Corporate Governance processes are informed by the recommendations contained in the ASX Corporate Governance Council’s Principles and Recommendations.
The Board operates in accordance with the Board Charter and has delegated some responsibilities to committees to consider issues in further detail. These committees are:
Reference documents:
The Board operates in accordance with the Board Charter and has delegated some responsibilities to committees to consider issues in further detail. These committees are:
- The People & Culture Committee,
- The Audit & Risk Committee and
- Zero Harm Committee.
Reference documents:
- Constitution
- Corporate Governance Statement
- Board Charter
- Audit & Risk Committee Charter
- People & Culture Committee Charter
- Zero Harm Committee Charter
- Board Skills Matrix
BINGO maintains a suite of policies and procedures to ensure compliance with our legal obligations and promote sustainable business practices.
Reference documents:
- Alcohol and Other Drugs Policy
- Climate Change Statement
- Code of Conduct
- Discrimination, Harassment and Bullying Policy
- Disclosure & Communication Policy
- Disclosure & Materiality Guidelines Policy
- Diversity Policy
- Environmental policy
- Grievance Policy
- Human Rights Statement
- Privacy Policy
- SEQ Risk Management Policy
- Task Force on Climate-related Financial Disclosures (TCFD)
- Trading Policy
- Workplace Health and Safety Policy