Corporate Governance

Echo Entertainment Group Limited's Board strongly supports the principles of corporate governance and is committed to maintaining the highest standards within the company. This is particularly important given the highly regulated environment in which this company operates and the need to ensure that its businesses are sustainable.

The company's policies and corporate governance practices are reviewed annually and will continue to be developed and refined to meet the needs of the company and best practice. Echo Entertainment Group Limited's corporate governance statement can be viewed here.

Code of Conduct

Echo Entertainment Group has a Code of Conduct which may be downloaded here. Compliance with the Code, and associated policies, guidelines and procedures (such as the Securities Trading Policy available below), is a requirement of employment for everyone at Echo Entertainment Group. The Code of Conduct establishes the behaviour the company expects from employees at work and describes the work environment that Echo Entertainment Group aspires to provide its employees.

Policies and other governance documents

• Audit Committee Terms of Reference
• Board Terms of Reference
• Constitution of Echo Entertainment Group Limited
• Disclosure and Investor Communications Policy​
• Diversity Policy
• Environmental Management Policy
• Environmental Management Principles
• External Auditor Selection & Rotation Policy
• Nomination Committee Terms of Reference
• Remuneration Committee Terms of References​
• Risk and Compliance Committee Terms of Reference
• Securities Trading Policy
• Shareholder Enquiries and Complaints Policy​​