Saunders Construction and Maintenance

Corporate Governance

Saunders International Limited (ASX:SND) is a company incorporated in Australia and is limited by shares listed on the Australian Securities Exchange (ASX).

The Board of Directors of Saunders International Limited (Saunders) is responsible for establishing the corporate governance framework of the entity having regard to the ASX Corporate Governance Council published guidelines as well as its corporate governance principles and relevant recommendations. The Board guides and monitors the business and affairs of Saunders on behalf of the shareholders by whom they are elected and to whom they are accountable.

The most recent Saunders’ Corporate Governance Statement is available below and in the Saunders’ Annual Report.

Charters

Corporate Governance Summary Corporate Governance Statement Corporate Governance Appendix 4G Charter of Audit and Risk Committee Charter of Remuneration Committee
Saunders Board Charter

Constitution & Policies

Saunders International Constitution Securities Trading Policy Shareholder Communication Policy 2016 WGEA Public Report Continuous Disclosure Policy
Code of Conduct for Directors and Senior Executives