Board Charters
Board Charter
This Board charter sets out the principles for the operation of the board of directors of OptiComm Ltd, describes the functions of the Board and sets out the Company’s commitment to effective corporate governance.
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Risk & Audit Committee Charter
Sets out the scope of the Audit & Risk Committee’s responsibilities in relation to the Company and its controlled entities (Group).
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Remuneration & Nominations
Sets out the roles and responsibilities, composition and structure of the Remunerations & Nominations Committee.
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