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ASX Corporate Governance Principles and Recommendations:澳大利亚证 券交易所公司治理原则和建议
ASX Corporate Governance Council
Corporate Governance Principles
and Recommendations
3rd Edition
ASX Corporate Governance Council
Disclaimer
Although Council members and their related bodies corporate (“Council”) have made every effort to ensure
the accuracy of the information as at the date of publication, the Council does not give any warranty or
representation as to the accuracy, reliability or completeness of the information. To the extent permitted
by law, the Council and their respective employees, officers and contractors shall not be liable for any loss
or damage arising in any way, including by way of negligence, from or in connection with any information
provided or omitted or from any one acting or refraining to act in reliance on this information.
© Copyright 2014 ASX Corporate Governance Council.
Actuaries Institute ACN 000 423 656, Association of Superannuation Funds of Australia, ACN 002
786 290, Australian Council of Superannuation Investors, Australian Financial Markets Association ACN
119 827 904, Australian Institute of Company Directors ACN 008 484 197, Australian Institute of
Superannuation Trustees ACN 123 284 275, Australasian Investor Relations Association ACN 095 554
153, Australian Shareholders’ Association ACN 000 625 669, ASX ABN 98 008 624 691, Business
Council of Australia ACN 008 483 216, CPA Australia ACN 008 392 452, Financial Services Council
ACN 080 744 163, Financial Services Institute of Australasia ACN 066 027 389, Governance Institute
of Australia ACN 008 615 950, Group of 100, Institute of Public Accountants ACN 004 130 643, The
Institute of Chartered Accountants in Australia ARBN 084 642 571, The Institute of Internal Auditors -
Australia ACN 001 797 557, Law Council of Australia ACN 005 260 622, Property Council of Australia
ACN 008 474 422, Stockbrokers Association of Australia ACN 089 767 706. All rights
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