YBR 0.00% 8.9¢ yellow brick road holdings limited

Ann: Appendix 4G and Corporate Governance Statement Replacement, page-2

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    Boy oh boy some interesting and telling signs in here...

    These recommendations as provided by the ASX under their good governance principles are not adhered to by YBR.

    1.3 - Agreements with Directors
    2.1 - Nominations Committee
    2.4 - Independence of the Board
    2.5 - Independent Chair
    4.1 - Majority of audit committee to be independent
    7.1 - Majority if risk committee to be independent
    7.3 - Establish an internal audit function
    8.1 - Wait for this one - Existence of a Remuneration Committee

    The one female Director is not independent and is a nominee from a major shareholder - Nine Network. the same network that runs a lot of their ads and his show.
    Last edited by Amused observer: 31/08/15
 
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Currently unlisted public company.

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