INVESTOR RELATIONS

CORPORATE GOVERNANCE

The Company's Board of Directors and management strongly support the principles of good corporate governance to create long-term value for shareholders and maintaining the Company's strong reputation for integrity. This is particularly important given the highly regulated nature of the industry within which the Company operates and is essential for securing new gaming licences and protection of current licences.

The following are the Company's main corporate governance principles placed in the order as set out in the Corporate Governance Principles and Recommendations, 2nd edition which was published by the Australian Securities Exchange (ASX) Corporate Governance Council in August 2007. Statements to this corporate governance section have been referenced to the applicable ASX Recommendations and compliance is indicated at the bottom of each principle in blue.

Click the fields below to view each section of Ainsworth Game Technology's Corporate Governance Statement


Principle 1 - Lay solid foundations 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