Corporate Governance

The board of directors of Viento Group Limited is responsible for the corporate governance of the consolidated group. The board guides and monitors the business and affairs of Viento Group Limited on behalf of the shareholders.

The Company has based its corporate governance practices on the ASX’s Corporate Governance Principles and Recommendations:

Principle 1 – Lay solid foundation for management and oversight
Principle 2 – Structure the board to add value
Principle 3 – Promote ethical and responsible decision making
Principle 4 – Safeguard integrity in financial reporting
Principle 5 – Make timely and balanced disclosure
Principle 6 – Respect the rights of shareholders
Principle 7 – Recognise and manage risk
Principle 8 – Remunerate fairly and responsibly

The Company has the following corporate governance policies in place:

1. Board Charter
2. Performance Evaluation Policy 
3. Directors' Code of Conduct 
4. Corporate Code of Conduct
5. Securities Dealing Policy
6. Shareholder Communications Policy
7. Continuous Disclosure Policy
8. Risk Management
9. Remuneration Policy
10. Annexure A - Definition of Independence