Sky Nexus acknowledges the Traditional Custodians of the land and pays respect to Aboriginal and Torres Strait Islander peoples, honouring Elders past and present. We recognise that sovereignty was never ceded and celebrate the strength and diversity of all communities – First Nations, multicultural, and LGBTQIA+, united in respect, inclusion, and a shared future.
Our Board committee charters define the purpose, composition, and responsibilities of each Board committee, supporting effective oversight of Sky Nexus Australia's strategy, risk, and operations.
Oversees the integrity of financial reporting, the effectiveness of internal controls, and the management of material business and technology risks, including cybersecurity and data protection risk.
Comprises Board members with relevant financial, risk, and industry expertise, the majority of whom are independent.
Reviews Board composition and performance, oversees director nomination and succession planning, and monitors compliance with our governance framework and the Corporations Act 2001 (Cth).
Comprises a majority of independent, non-executive directors.
Oversees remuneration policy and practices, workplace culture, diversity and inclusion, and work health and safety, ensuring alignment with relevant Australian employment and workplace legislation.
Comprises Board members with relevant people, culture, and remuneration experience.
Each charter is reviewed periodically by the Board to ensure it continues to reflect current law, regulatory guidance, and good governance practice. For more information about our overall approach, see our Corporate Governance Guidelines.
