Orion Telecommunications Ltd is a strong advocate for corporate governance. We believe in transparency, accountability and integrity for the benefit of our shareholders, employees, customers and all interested stakeholders.

Since listing on the ASX in October 2004, Orion has focussed on refining its corporate governance policies and charters in light of the ASX document "Principles of Good Corporate Governance and Best Practice Recommendations". These guidelines apply to all listed entities and were published in March 2003 with the aim of enhancing the credibility and transparency of Australia's equity capital markets.

By clicking on the links below you may access Orion's current corporate governance policies and charters:

Constitution

Corporate Governance Policy
Share Trading Policy
Continuous Disclosure Policy

Code of Ethics and Conduct

Board Charter
Audit and Compliance Committee Charter
Nomination & Remuneration Committee Charter
Standing Rules

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