Corporate Governance

Introduction

Globe is committed to implementing and maintaining high standards of corporate governance.

Our listing on the Australian Securities Exchange carries a responsibility to our shareholders. We embrace this by embedding rigorous governance into everything we do.

Globe’s corporate governance is not one-size-fits-all. It is a custom framework, shaped by our Board to fit our company’s specific context and to advance the interests of all who have a stake in our success.

Corporate Governance Statement

Globe’s Corporate Governance Statement reports on the Company’s key governance principles and practices.

The Corporate Governance Statement also discloses the extent to which the Company has followed the ASX Principles and Recommendations during a particular reporting period.

Globe’s 2024 Corporate Governance Statement, which is current as of 29 October 2024 and has been approved by the Board, is available by clicking on the link below.

Committees

As part of Globe’s corporate governance framework, the Board has established a Nomination and Remuneration Committee to enable the Company to identify, attract, retain and motivate suitably qualified directors and senior executives. 

In accordance with the ASX Principles and Recommendations, the Board has also established an Audit and Risk Committee with primary responsibility for financial matters, including audit and financial reporting obligations and the identification and management of risk.

In February 2022, an Environmental, Social and Governance (ESG) Committee was established to focus on Globe’s ESG responsibilities and to oversee all other non-financial areas of governance and compliance.

Charters for each of these Committees are available by clicking on the links below.

Corporate

Governance Framework

Globe’s Board has adopted a suite of charters and key corporate governance documents which articulate the governance policies and practices followed by the Company. These documents are reviewed at least annually to address changes in governance practices and the law and are available by clicking on the links below.