About Us

Corporate Governance

Innovaero is committed to maintaining high standards of reporting.

We adhere to the ASX Corporate Governance Principles and Recommendations and continually review our governance framework and policies to support transparency, accountability, and best practice.

Key Governance Documents

Innovaero’s Constitution and our Corporate Governance Plan define our governance principles and policies. The Constitution sets out the ownership structure of the business, the Board structure and responsibilities, and the responsibilities of the Company to shareholders. The Corporate Governance Plan includes policies and Board Charters.

Download the Company’s Constitution and the most recent Corporate Governance Plan here.

The Board Committees operate under specific Charters including:
  • Board Charter
  • Audit, Risk and Compliance Committee Charter
  • People and Culture Committee Charter
Innovaero operates under the following Policies:
  • Continuous Disclosure Policy
  • Risk Management Policy
  • Securities Trading Policy
  • Diversity Policy
  • Shareholder Communications Policy
  • Whistleblower Policy
  • Anti-Bribery and Anti-Corruption Policy
  • Environmental, Social and Governance Policy
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