Governance

Governance

The Board has adopted  a corporate governance  framework designed to promote responsible management and conduct of the Company.
 
The corporate governance framework for the Company is underpinned by the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations. The Company is committed to maintaining a high standard of Corporate Governance.

Attached below are the key governance charters and policies currently adopted by the Company.
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Governance Statement

QRN Corporate Governance Statement


Policies and Guidelines

Code of Conduct
Corporate Responsibility Statement
Disclosure and Communications Policy 
Disclosure and Materiality Guidelines
Diversity Policy
Risk Management Compliance and Assurance Policy
Securities Dealing Policy
Selection, Appointment and Re-election of Non-executive Director Policy
QR National Constitution
Whistleblower Policy


Charters and Terms of Reference

QR National Limited Board Charter
Network Board Charter
Audit and Risk Management Committee Terms of Reference
Governance and Nomination Committee Terms of Reference
Remuneration and Succession Committee Terms of Reference
Safety and Environment Committee Terms of Reference