Governance

Angas Securities takes corporate governance seriously. We aim to achieve superior and sustainable financial performance while meeting expectations of sound corporate governance.

Board of Directors

The Angas Securities Board of Directors oversees the corporate governance of Angas Securities, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

Meet our Directors

Compliance Committee

Angas' Audit Risk Management and Compliance Committee is a committee established by the Board with responsibilities for oversight and supervision of compliance and risk management. In addition, our Funds have their own Compliance Committee. In conformity with the Corporations Act, a majority of the members are independent of Angas.

Meet our Compliance Committee

Credit Committee Charter

The Credit Committee Charter governs the operations of the Credit Committee (the Committee). The Charter sets out the Committee's composition, structure, membership requirements and the authority to perform the roles and responsibilities delegated to it by the Board of Directors (the Board) of Angas Securities Limited (the Company).

The Credit Committee has been established to assist the Board in the objective oversight of the Company's credit risk profile and implementation of the Policy taking into account the risk appetite of the Company.

Credit Committee Charter