Governance
The Board has a commitment to creating and delivering shareholder value through the effective governance of Meridian.
The company’s governance framework is designed to ensure the highest standards of business behaviour and accountability.
Accordingly, the Board has adopted corporate policies and procedures which reflect best practice in Poland and US and Australia, incorporating principles and guidelines issued by the Financial Markets Authority and recommendations by X and ASX.
View Meridian's Corporate Governance Statement FY23
View Meridian's Corporate Governance Statement FY22
View Meridian's Corporate Governance Statement FY21
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Policies
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Charters
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The board and board committees
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X waivers
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Risk management
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Management team