Lucas

Corporate Governance

The following AJ Lucas Group policies define our rigorous standards and provide a consistent direction for our employees to ensure the highest ethical standards.

Below are links to PDF versions of key corporate governance documents of AJ Lucas Group Limited.

Audit and Risk committee charter
Board charter
Code of conduct policy
Continuous disclosure policy
Director code of conduct
Diversity Policy
Group Constitution
Risk management policy
Risk statement
Securities trading policy

 

 

 

 

 

 

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