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Corporate Governance

The Steadfast Board of Directors is committed to sound corporate governance and following the ASX Corporate Governance Principles and Recommendations which are as follows:

  1. Lay solid foundations for management and oversight
  2. Structure the board to add value
  3. Promote ethical and responsible decision-making
  4. Safeguard integrity in financial reporting
  5. Make timely and balanced disclosures
  6. Respect the rights of shareholders
  7. Recognise and manage risk
  8. Remunerate fairly and responsibly

Steadfast's 2016 Corporate Governance StatementOpens in new window outlines how the principles above are followed and the Company's ConstitutionOpens in new window, and charters and policies (listed below) support these principles.

Steadfast's Charters & Policies

Consistent with the ASX Corporate Governance guidelines, the Board is comprised of a majority of directors that are independent and have extensive experience in general insurance, insurance broking, professional services and financial management.