Corporate governance

Customers Limited's Board of Directors and management team are committed to achieving high standards of corporate governance.

The company has endorsed the revised Corporate Governance Principles and Recommendations, released by the ASX Corporate Governance Council.

The company's principles and practices are periodically reviewed to ensure it maintains best-practice standards of operation and corporate governance, including timely disclosure of information to the market.

Key corporate governance policies are outlined below.

• Customers Limited Constitution
• Securities Dealing Policy
• Diversity Policy
• Continuous Disclosure Policy
• Board Charter
• Remuneration & Nominations Committee Charter
• Audit Committee Charter
• Code Of Conduct
• Privacy Policy
• Risk Management
• Shareholder Communication Policy
• Statement Of Matters Reserved For Decision By Board