Corporate governance statement

The AWI Board is committed to adopting corporate governance principles and best practice recommendations in broad terms consistent with the rest of the corporate business community.

Australian Wool Innovation Limited (AWI) is an unlisted, not-for-profit, public company and conducts its business within the law and in compliance with the corporate governance policies of the Company. Those corporate governance policies for the Company include the following (listed with their dates approved by the Board):

  1. AWI Constitution (PDF 184Kb) - 27 November 2009
  2. Board Charter (PDF 100Kb) - 24 April 2008
  3. Charter of the Committees of the Board (PDF 123Kb) - November 2010
  4. Code of Conduct - Directors and Officers (PDF 34Kb) - 17 March 2005
  5. Code of Conduct - Obligations to Stakeholders (PDF 109Kb) - 24 May 2006
  6. Communications Strategy - (PDF 33Kb) - 16 February 2006
  7. Corporate Governance Policy (PDF 52Kb) - 26 June 2009
  8. Rules and Procedures governing election of Directors (PDF 31Kb) - 29 April 2011
  9. Director Nomination Form 2011 (PDF 70Kb)
  10. Consent to Nomination Form 2011 (PDF 46Kb)
  11. Statutory Funding Agreement (PDF 276Kb) - 1 July 2010
  12. Conflicts of Interest Policy (PDF 36Kb) - 24 September 2009
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Welcome to www.wool.com

Australian Wool Innovation is a not-for-profit company owned by over 29,000 Australian woolgrowers.

AWI invests in research, development, innovation and marketing along the global supply chain for Australian wool.



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