The Board of Engin is responsible for the leadership and direction of the Company, including strategy, financial budgets and business goals. The Board monitors the Company's progress towards achieving these goals by means of management reports presented at monthly meetings, or as required in the case of special investigations.
The Directors meet regularly with the senior executives to review operating results, forecasts, approve strategic initiatives and major expenditures. Particular emphasis is placed on the need for compliance with legislation in areas such as Trade Practices and the Corporations Law.
The following summaries of the engin Limited policies are provided in accordance with ASX Corporate Governance principles.
FORMAL BOARD CHARTER
NOMINATION AND REMUNERATION COMMITTEE
SHARE TRADING POLICY
CONTINUOUS DISCLOSURE POLICY AND COMMUNICATION POLICY
CODE OF CONDUCT
DELEGATION OF AUTHORITY
AUDIT COMMITTEE CHARTER
RISK MANAGEMENT CHARTER