Corporate Governance

1414 Degrees is committed to the highest standards and principles of corporate governance.

Our Board is responsible for ensuring the existence of an effective corporate governance environment to safeguard the interests of our Company, our shareholders and other stakeholders.

The Board works under a set of well-established corporate governance policies that reinforce the responsibilities of all Directors in accordance with the requirements of the Corporations Act 2001 and the ASX Listing Rules.

The Board regularly reviews and updates its corporate governance policies to ensure they continue to reflect best practice, including compliance with the ASX corporate governance principles and recommendations and with global developments in best practice.