ASX-listed entity board independence + composition (CGC Principle 2)

ASX entities should have majority-independent boards + clear board charter.

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Who must comply

ASX-listed entities (recommended under Principle 2).

What triggers it

Being ASX-listed.

When due

Continuous; annual Corporate Governance Statement disclosure.

Evidence required

Board charter; independence determinations; committee structure.

Max penalty

Disclosure-based (if not, why not); reputational

Summary

ASX Corporate Governance Council 4th edition Principle 2 recommends majority of board members are independent directors, separate Chair + CEO, board charter, board committee charters (audit + risk + nomination + remuneration).

Enforced by

Entity types

company

Topics

corporate-governancelistedindependence

Source: https://www.asx.com.au/regulation/corporate-governance-council. Rules Mate is not a law firm. Always verify against the live regulator source before acting.