Investors

September 22, 2014
 
 
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Pacific Star Network Limited aims to ensure that shareholders are kept fully up to date in relation to major developments and activities of the company.

By clicking on the links below, you can access the most recent share prices, full and half year reports together with recent announcements made to the Australian Stock Exchange.

Click here to see our ASX Share Price
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Current Reports

 Annual Report 2012-13

Preliminary Final Report 2012-13

Half Year Report to 31st December 2012

 

Previous Reports

2011-12 Annual Report

Half Year Report to 31st December 2011

2010-11 Annual Report

Half Year Report to 31st Dec 2010

2009-10 Annual Report

 

Announcements

Refer to ASX website for latest announcements

Corporate Governance

The Board of Directors of Pacific Star Network is responsible for the corporate governance of the Group. The Board guides and monitors the business on behalf of the shareholders by whom they are elected and to whom they are accountable.

The Board of Directors’ responsibilities are:

  • approving and periodically reviewing the business and financial objectives and strategies and plans of the Group;
  • monitoring the financial performance of the Group, including approval of the group’s financial statements;
  • ensuring that adequate internal control systems and procedures exist and that compliance with these systems and procedures is maintained;
  • identifying areas of significant business or financial risk to the Group and ensuring management takes appropriate action to manage those risks;
  • reviewing the performance and remuneration of Board members and key members of staff;
  • monitoring the operations of the Group and the performance of management;
  • establishing and maintaining appropriate ethical standards; and
  • reporting to the Shareholders, ASIC and ASX as required.

The Board delegates to the Chief Executive Officer and the executive team responsibility for the operation and administration of the Group.

In carrying out its responsibilities and functions, the Board may delegate any of its powers to a Board Committee, a Director, employee or other person subject to ultimate responsibility of the Directors under the Corporations Act.

 

Policy Documents

Note: To view and save these documents you must have Adobe Acrobat Reader installed.

 

DIVERSITY STATEMENT

BOARD CHARTER

CODE OF CONDUCT POLICY

RISK MANAGEMENT POLICY

DISCLOSURE POLICY

TRADING IN SECURITIES POLICY

EDITORIAL AND CONFLICT OF INTEREST POLICY