Corporate Governance

Our founding principles have always been simplicity, transparency and integrity. These principles have built a strong foundation for good corporate governance practices.

We work to increase value for all shareholders fairly, within a structure that protects their interests and allows for effective management.

We have published the following policy documents here for your reference. Please feel free to contact us if you have any questions. You will need Adobe Reader to access these documents.

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Wotif Group Audit and Risk Committee Charter   Wotif Group Audit and Risk Committee Charter
Wotif Group Board Charter  Wotif Group Board Charter
Wotif Group Code of Conduct   Wotif Group Code of Conduct
Wotif Group Communication and Disclosure Policy  Wotif Group Communication and Disclosure Policy
Wotif Group Diversity Policy  Wotif Group Diversity Policy
Wotif Group Nomination and Remuneration Committee Charter  Wotif Group Nomination and Remuneration Committee Charter
Wotif Group Risk Management Policy  Wotif Group Risk Management Policy
Wotif Group Share Dealing Policy   Wotif Group Share Dealing Policy