Corporate Governance
The Board is responsible for the overall Corporate Governance of the Company, and it recognises the need for the highest standards of ethical behaviour accountability.
The Board is committed to administering its Corporate Governance structures to promote integrity and responsible decision-making.To the extent that they are relevant to the organisation, the Company has adopted the Ten Corporate Governance Principles and Best Practice Recommendations as published by the Corporate Governance Council.
The following polices and procedures have been implemented and are available in full.
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Board Performance Evaluation 2006
Trafford Board Charter 2006
Trafford Code of Conduct for Directors and Key Executives
Trafford Director Selection Procedure 2006
Trafford Disclosure Strategy 2006
Trafford Share Trading Policy 2006
Trafford Shareholder Communications Strategy 2006
Risk Management Strategy 2006
The Board will consider on an ongoing basis its Corporate Governance procedures and whether they are sufficient given the Company's nature of operations and size.
