The Board of Austin Engineering Ltd is committed to protecting shareholders’ interests and keeping investors fully informed about the performance of the company’s business. The Directors have undertaken to perform their duties with honesty, integrity, care and diligence according to the law and in a manner that reflects the highest standards of governance.
The Directors have established the processes to protect the interests and assets of shareholders and to ensure the highest standard of integrity and governance of the company.
The ASX Corporate Governance Council sets out best practice recommendations including corporate governance practices and suggested disclosures. ASX Listing Rule 4.10.3 requires companies to disclose the extent to which they have complied with the ASX recommendations and to give reasons for not following them.
Austin Engineering Limited (the Company) and its Board of Directors support high standards of corporate governance to enhance the Company’s sustainable long-term performance and value creation for all stakeholders. The Company’s constitution provides that the business and affairs of the Company are to be managed by or under the direction of the Board.
In accordance with the requirements of the Workplace Gender Equality Act 2012, Austin Engineering Ltd lodges annual compliance reports with the Workplace Gender Equality Agency (Agency). The reports cover Austin Engineering Ltd & Austbore Pty Ltd
Employees of the covered entities listed above, may make comments on the report to us by phone, email or to the Agency. Please refer to the Agency’s guidelines on this process on www.wgea.gov.au.
Our Gender Equality Workplace Profiles are available in the Public Reports section.
Email us at enquiry@austineng.com.au
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Address
100 Chisholm Crescent, Kewdale WA
6105, Australia
Phone
+61 8 9334 0666
Mailing Address
PO Box 602
Cloverdale, WA 6985
GENERAL SALES
SPARE PARTS MANAGER
Address
Jl. Mas Surya Negara Kav. B2, Kawasan Industrial Terpadu Kabil Batu Besar Nongsa, Batam, 29467 Indonesia
Phone
+62 778 711 999
GENERAL SALES
Address
415 First Street Mills WY 82644 USA
Phone
+1 307 235 6475
Mailing Address
PO Box 2974
Casper WY 82602 USA
GENERAL SALES
Address
Camino de la Minería No. 254 La Negra, Antofagasta Chile
Phone
+56 55 2 657420
GENERAL SALES
Address
100 Chisholm Crescent, Kewdale WA
6105, Australia
Phone
+61 8 9334 0666
Mailing Address
PO Box 602
Cloverdale, WA 6985
GENERAL SALES
SPARE PARTS MANAGER
Address
Jl. Mas Surya Negara Kav. B2, Kawasan Industrial Terpadu Kabil Batu Besar Nongsa, Batam, 29467 Indonesia
Phone
+62 778 711 999
GENERAL SALES
Address
415 First Street Mills WY 82644 USA
Phone
+1 307 235 6475
Mailing Address
PO Box 2974
Casper WY 82602 USA
GENERAL SALES
Address
Camino de la Minería No. 254 La Negra, Antofagasta Chile
Phone
+56 55 2 657420
GENERAL SALES
