Media ReleasesField Solutions Holdings

View All Field Solutions Holdings News


Field Solutions Holdings - Corporate Governance Statement 2021


This statement reports on the main corporate governance practices of Field Solutions Holdings Limited (Field Solutions, Company, Group) as at 30 June 2021 and it has been approved by the Company’s Board of Directors.

It is the responsibility of the Board of Directors to monitor the business affairs of the Company and to protect the rights and interests of the shareholders. The Board believes that high standards of corporate governance are an essential prerequisite for creating sustainable value for shareholders.

This statement sets out the Company's main corporate governance policies and practices. All these practices, unless otherwise stated, were in place for the entire year ending 30 June 2021. The policies and practices are reported against Corporate Governance Principles and Recommendations 4th Edition (ASX Corporate Governance Council, 2020). Where the Company's compliance with the Principles and Recommendations is reflected in separate documents and or policies, with direct reference location of said documents and policies are included in this statement.

For more information, download the attached PDF.

Download this document

Are you a 708 sophisticated investor?

A sophisticated investor is defined under Section 708 of the Corporations Act (net assets of $2.5 million or annual incomes in excess of $250,000).

They are eligible to receive information regarding wholesale investment opportunities that are not available to regular or retail investors.

Please subscribe if you would like to be alerted to these types of opportunities.