Corporate Governance

Corporate Governance Statement FY17

ESG Report October 2016


Constitution and charters

The following are the key governance documents regulating Isentia Group Limited, its Board and Board Committees

Isentia Constitution

Board Charter 

Audit and Risk Committee Charter 

Nomination and Remuneration Committee Charter



Isentia has implemented a number of policies and procedures to ensure it is able to achieve its commitment to conducting the company’s business ethically and in a way that is open and accountable to shareholders and the marketplace.

Code of Conduct

Continuous Disclosure Policy

Shareholder Communications Policy 

Risk Management Policy

Fraud and Corruption Policy

Whistleblowers Policy

Securities Trading Policy

Remuneration Policy

Diversity Policy

Workplace Gender Equality Report 


For further queries regarding Isentia’s Corporate Governance framework please contact: