The Board of Directors of the company is responsible for its corporate governance, and for guiding and monitoring the business and affairs of the company on behalf of the shareholders.

Data^#3's Corporate Governance Statement details the company's main corporate governance practices, as they relate to the ASX Corporate Governance Council's "Principles of Good Corporate Governance and Best Practice Recommendations".

The principles detailed in the document are:

Principle 1: Lay solid foundations for management and oversight 
Principle 2: Structure the Board to add value 
Principle 3: Promote ethical and responsible decision-making 
Principle 4: Safeguard integrity in financial reporting 
Principle 5: Make timely and balanced disclosure  (for additional information please refer to the Continuous Disclosure Policy)
Principle 6: Respect the rights of shareholders 
Principle 7: Recognise and manage risk  (for additional information please refer to the Risk Management Policy)
Principle 8: Remunerate fairly and responsibly 

To learn more, call Data^#3 on 1300 23 28 23, or click here to make an online enquiry.