Opus' Board provide governance and help set our business strategy, while ensuring overall shareholder value.
The Directors take this responsibility seriously and have adopted the NZX Corporate Governance Best Practice Code. This aims to enhance investor confidence through corporate governance and accountability.
The Board has also established a Code of Ethics that covers conflict of interest, corporate information and property, compliances with laws, regulations and policies and Directors’ obligations.
The Board regularly reviews the corporate governance policies to ensure that Opus is meeting its responsibilities.
Audit Committee Charter (PDF)
Board Risk Committee Charter (PDF)
Code of Ethics (PDF)
Continuous Disclosure Policy (PDF)
Remuneration & Nomination Committee Charter (PDF)
Securities Trading Policy (PDF)