Governance
Straker Limited's Board and management are committed to maintaining robust corporate governance standards that ensure accountability, transparency, and long-term value creation.
Board of Directors
Board Committees
Oversees financial reporting integrity, external audit, internal controls, and the enterprise risk framework.
Reviews board composition, succession planning, and executive remuneration outcomes against approved frameworks.
Oversees arbitr platform technology strategy, AI governance, data residency, and customer trust commitments.
Charters & Policies
Rules governing the long-term incentive option scheme.
Approach to communications with shareholders.
Commitment to preventing bribery and corruption in all business dealings.
The legal constitution of Straker Limited.
Framework for fostering an inclusive workplace.
Rules for directors and employees trading in company securities.
Framework for reporting and protecting whistleblowers.
Sets out the role, responsibilities, and structure of the Board.
Ensures compliance with ASX listing rules regarding market updates.
Oversees financial reporting integrity, external audit, internal controls, and risk framework.
Statement of corporate governance practices for 2025.
Reviews board composition, succession planning, and executive remuneration.
Governs the process for assessing and approving market disclosures.
Guidelines for ethical behavior and decision making.
Zero-tolerance framework for preventing, detecting, and responding to fraudulent or corrupt conduct.
Annual General Meeting & Key Dates
Notices of meeting and proxy forms are distributed to shareholders in accordance with statutory timeframes. See the Investor Calendar on the Overview page for upcoming dates.