Credit Corp Group Limited has introduced appropriate policies and practices to comply closely with the Corporate Governance Principles and Recommendations released by the Australian Securities Exchange (ASX).


Code of Conduct Code of Conduct
Appointment of Directors Appointment of Directors
Board Charter Board Charter
Audit Committee Charter Audit Committee Charter
Continuous Disclosure Policy Continuous Disclosure Policy
Delegation of Authority Delegation of Authority
External Auditor Policy External Auditor Policy
Induction Policy and Procedure Induction Policy and Procedure
Materiality Policy Materiality Policy
Performance Management Performance Management
Rights of Shareholders Rights of Shareholders
Risk Oversight and Risk Management Risk Oversight and Risk Management
Share Trading Policy Share Trading Policy
Remuneration Committee Charter Remuneration Committee Charter
Remuneration Policy Remuneration Policy