CORPORATE GOVERNANCE

The Board of directors supports and has regard to best practice guidelines in Corporate Governance and the recommendations released by the Australian Stock Exchange Corporate Governance Council.

BOARD OF DIRECTORS

The Board consists of a non-executive Chairman, four non-executive directors, one executive of a controlled entity and the executive Managing Director.  The Board is responsible for the growth and profitability of Fiducian.  The Board also monitors management’s performance and sets the direction of the organisation on behalf of all Shareholders.  Board Charter Summary

Board Members

The Board has established a number of committees to assist in the execution of its duties and to allow detailed consideration of important aspects of the business or complex issues. Each committee has its own written charter, which sets out its role and responsibilities, composition, structure, membership requirements and the manner in which the committee operates.

Board Committees

OTHER INFORMATION

Fiducian Portfolio Services Limited Constitution

Insider Trading Policy