Introduced 01/07/14 Amended 02/11/15
Rules 4.7.3 and 4.10.31
Name of entity | ||
SILVER CHEF LIMITED | ||
ABN / ARBN | Financial year ended: | |
011 045 828 | 30 JUNE 2016 |
Our corporate governance statement2 for the above period above can be found at:3
X | These pages of our annual report: | Pages 9 to 22 |
1 Under Listing Rule 4.7.3, an entity must lodge w ith ASX a completed Appendix 4G at the same time as it lodges its annual report w ith ASX.
Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its w ebsite where such a statement is located. The corporate governance statement must disclose the extent to w hich the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not follow ed a recommendation for any part of the reporting period, its corporate governancestatement must separately identify that recommendation and the period during w hich it w as not followed and state its reasons for not following the recommendation and w hat (if any) alternative governance practices it adopted in lieu of the recommendation during that period.
Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its w ebsite rather than in its annual report, it must lodge a copy of the corporate governance statement
w ith ASX at the same time as it lodges its annual report w ith ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.
2 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 w hich discloses the extent to w hich an entity has follow ed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.
3 Mark w hichever option is correct and then complete the page number(s) of the annual report, or the URL of the w eb page, w here the entity's corporate governance statement can be found. You can, if you w ish, delete the option w hich is not applicable.
Throughout this form, w here you are given tw o or more options to select, you can, if you w ish, delete any option w hich is not applicable and just retain the option that is applicable. If you select an option that includes "OR" at the end of the selection and you delete the other options, you can also, if you w ish, delete the " OR" at the end of the selection.
NB | Full Corporate Governance Charter can be found on company website |
The Corporate Governance Statement is accurate and up to date as at 25 August 2016 and has been approved by the board. The annexure includes a key to where our corporate governance disclosures can be located.
Date: | 25 August 2016 |
Name of Secretary authorising lodgement: | Don Mackenzie |
Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 | |
PRINCIPLE 1 - LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT | |||
1.1 | A listed entity should disclose:
| … the fact that we follow this recommendation: x in our Corporate Governance Statement OR
… and information about the respective roles and responsibilities of our board and management (including those matters expressly reserved to the board and those delegated to management): |
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4 If you have followed all of the Council's recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it.
Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 | |
1.2 | A listed entity should:
| … the fact that we follow this recommendation: x in our Corporate Governance Statement OR
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1.3 | A listed entity should have a written agreement with each director and senior executive setting out the terms of their appointment. | … the fact that we follow this recommendation: x in our Corporate Governance Statement OR
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1.4 | The company secretary of a listed entity should be accountable directly to the board, through the chair, on all matters to do with the proper functioning of the board. | … the fact that we follow this recommendation: x in our Corporate Governance Statement OR
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1.5 | A listed entity should:
whole organisation (including how the entity has defined "senior executive" for these purposes); or | … the fact that we have a diversity policy that complies with paragraph (a): x in our Corporate Governance Statement OR
… and a copy of our diversity policy or a summary of it: x at page 43 of Corporate Governance Charter on the website … and the measurable objectives for achieving gender diversity set by the board or a relevant committee of the board in accordance with our diversity policy and our progress towards achieving them:
x at page 21 of the annual report … and the information referred to in paragraphs (c)(1) or (2):
x at page 21 of the annual report |
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Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 | |
1.6 | A listed entity should:
| … the evaluation process referred to in paragraph (a): x in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): x in our Corporate Governance Statement OR
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1.7 | A listed entity should:
| … the evaluation process referred to in paragraph (a): x in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): x in our Corporate Governance Statement OR
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Silver Chef Limited published this content on 25 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2016 03:14:04 UTC.
Original documenthttps://www.silverchefgroup.com.au/irm/PDF/1732/SilverChefAppendix4G
Public permalinkhttp://www.publicnow.com/view/0C05510DD271D341C745208F7DBACDE283F32B60