Corporate Governance

Silex is committed to achieving and demonstrating the highest standards of corporate governance.

Silex's key corporate governance policies can be accessed by clicking on the links below.

Constitution
Silex Systems Limited Constitution

Policies and Charters
Corporate Governance Statement
Board Charter
Audit Committee Charter
People and Remuneration Committee Charter
Code of Conduct
Securities Trading Policy
Continuous Disclosure Policy
Diversity and Inclusion Policy
Work, Health and Safety Policy Statement

Contact us

Registered Office
Level 8
Suite 8.01
56 Clarence St
Sydney NSW 2000

General Enquiries:
enquiries@silex.com.au

Investor Relations:
investor.relations@silex.com.au

Call +61 2 9704 8888