The Board is committed to a positive corporate governance culture. In ensuring its commitment is met the Board continually reviews its governance practices and evaluates its risk management systems. The Board also adopts developments in best practice corporate governance to further meet its commitment.

As part of the governance framework the Board focuses on, amongst other things, they follow:

Code of Conduct
Privacy
Website Privacy Policy
Conflicts of Interest
Related Party Transactions
Whistleblowing

Compliance Committee

Eureka Funds Management Limited’s Compliance Committee for the registered schemes managed consists of a majority of external members.

The key functions of the Committee are:

1. to monitor Eureka Funds Management Limited’s compliance with its compliance plan;
   
   
2. to report to the Board of Eureka Funds Management Limited:
   any breach of the Corporations Act; or
   any breach of the provisions the relevant scheme’s constitution;
   
   
3. to report to ASIC, if the committee is of the view that Eureka Funds Management Limited does not propose to take appropriate action to deal with a breach; and
   
   
4. to assess at regular intervals (minimum annually) whether the compliance plan of the business is adequate.