{"id":3841,"date":"2024-01-10T18:24:42","date_gmt":"2024-01-10T18:24:42","guid":{"rendered":"https:\/\/laserbondcom.webplaza.com.au\/?page_id=3841"},"modified":"2025-09-08T11:01:23","modified_gmt":"2025-09-08T01:01:23","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.laserbond.com\/it\/investor-relations\/corporate-governance\/","title":{"rendered":"Governo d&#039;impresa"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"3841\" class=\"elementor elementor-3841\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b5795fd e-flex e-con-boxed e-con e-parent\" data-id=\"3b5795fd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39151d0a elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"39151d0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Corporate Governance Statement<\/h2><p>Under ASX Listing Rule 4.10.3, LaserBond Limited benchmarks our corporate governance practices against the Council\u2019s recommendations and, where they do not conform, we disclose that fact and the reasons why.<\/p><p>It is available here to read or\u00a0<a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2025\/08\/Corporate-Governance-Statement.pdf\/\" target=\"_blank\" rel=\"noopener\">download as a pdf here.<\/a><\/p><h2>Committee Charters<\/h2><p>The company\u2019s board operates with a number of committees that focus on specific aspects of our governance.<\/p><p>Their charters are available to download.<\/p><ul><li><a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/04\/LaserBond_Board_Charter.pdf\/\" target=\"_blank\" rel=\"noopener\">Board Charter<\/a><\/li><li><a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/04\/LaserBond_Audit_Committee_Charter.pdf\/\" target=\"_blank\" rel=\"noopener\">Audit Committee<\/a><\/li><li><a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/04\/LaserBond_Risk_Committee_Charter.pdf\/\" target=\"_blank\" rel=\"noopener\">Risk Committee<\/a><\/li><li><a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/04\/LaserBond_Remuneration_Committee_Charter.pdf\/\" target=\"_blank\" rel=\"noopener\">Remuneration Committee<\/a><\/li><li><a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/04\/LaserBond_Nomination_Committee_Charter.pdf\/\" target=\"_blank\" rel=\"noopener\">Nomination Committee<\/a><\/li><\/ul><h2>Securities Trading Policy<\/h2><p>For detail on LaserBond&#8217;s securities trading policy for Director&#8217;s, Senior Management and other employees. \u2013 <a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/04\/Share-Trading-Policy.pdf\/\" target=\"_blank\" rel=\"noopener\">Download Here<\/a><\/p><h2>Dividend Reinvestment Plan<\/h2><p>For detail on LaserBond&#8217;s dividend reinvestment plan &#8211; <a href=\"https:\/\/www.laserbond.com\/it\/app\/uploads\/2024\/08\/LaserBond-Dividend-Reinvestment-Plan.pdf\/\">Download<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Statement Under ASX Listing Rule 4.10.3, LaserBond Limited benchmarks our corporate governance practices against the Council\u2019s recommendations and, where they do not conform, we disclose that fact and the reasons why. It is available here to read or\u00a0download as a pdf here. Committee Charters The company\u2019s board operates with a number of committees [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3820,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3841","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance | LaserBond | Specialist Surface Engineering<\/title>\n<meta name=\"description\" content=\"View the full article for details on LaserBond&#039;s Corporate Governance information. Find out about the processes &amp; practices that direct LaserBond&#039;s decisions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.laserbond.com\/it\/investor-relations\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance | LaserBond | Specialist Surface Engineering\" \/>\n<meta property=\"og:description\" content=\"View the full article for details on LaserBond&#039;s Corporate Governance information. Find out about the processes &amp; practices that direct LaserBond&#039;s decisions.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.laserbond.com\/it\/investor-relations\/corporate-governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Laserbond\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-08T01:01:23+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/\",\"url\":\"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/\",\"name\":\"Corporate Governance | LaserBond | Specialist Surface Engineering\",\"isPartOf\":{\"@id\":\"https:\/\/www.laserbond.com\/#website\"},\"datePublished\":\"2024-01-10T18:24:42+00:00\",\"dateModified\":\"2025-09-08T01:01:23+00:00\",\"description\":\"View the full article for details on LaserBond's Corporate Governance information. Find out about the processes & practices that direct LaserBond's decisions.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/#breadcrumb\"},\"inLanguage\":\"it-IT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.laserbond.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investor Relations\",\"item\":\"https:\/\/www.laserbond.com\/investor-relations\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Corporate Governance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.laserbond.com\/#website\",\"url\":\"https:\/\/www.laserbond.com\/\",\"name\":\"Laserbond\",\"description\":\"Surface Engineering Company in Australia\",\"publisher\":{\"@id\":\"https:\/\/www.laserbond.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.laserbond.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"it-IT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.laserbond.com\/#organization\",\"name\":\"Laserbond\",\"url\":\"https:\/\/www.laserbond.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\/\/www.laserbond.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.laserbond.com\/app\/uploads\/2023\/05\/logo.png\",\"contentUrl\":\"https:\/\/www.laserbond.com\/app\/uploads\/2023\/05\/logo.png\",\"width\":345,\"height\":57,\"caption\":\"Laserbond\"},\"image\":{\"@id\":\"https:\/\/www.laserbond.com\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Corporate Governance | LaserBond | Specialist Surface Engineering","description":"View the full article for details on LaserBond's Corporate Governance information. Find out about the processes & practices that direct LaserBond's decisions.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.laserbond.com\/it\/investor-relations\/corporate-governance\/","og_locale":"it_IT","og_type":"article","og_title":"Corporate Governance | LaserBond | Specialist Surface Engineering","og_description":"View the full article for details on LaserBond's Corporate Governance information. Find out about the processes & practices that direct LaserBond's decisions.","og_url":"https:\/\/www.laserbond.com\/it\/investor-relations\/corporate-governance\/","og_site_name":"Laserbond","article_modified_time":"2025-09-08T01:01:23+00:00","twitter_card":"summary_large_image","twitter_misc":{"Tempo di lettura stimato":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/","url":"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/","name":"Corporate Governance | LaserBond | Specialist Surface Engineering","isPartOf":{"@id":"https:\/\/www.laserbond.com\/#website"},"datePublished":"2024-01-10T18:24:42+00:00","dateModified":"2025-09-08T01:01:23+00:00","description":"View the full article for details on LaserBond's Corporate Governance information. Find out about the processes & practices that direct LaserBond's decisions.","breadcrumb":{"@id":"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/#breadcrumb"},"inLanguage":"it-IT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.laserbond.com\/investor-relations\/corporate-governance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.laserbond.com\/"},{"@type":"ListItem","position":2,"name":"Investor Relations","item":"https:\/\/www.laserbond.com\/investor-relations\/"},{"@type":"ListItem","position":3,"name":"Corporate Governance"}]},{"@type":"WebSite","@id":"https:\/\/www.laserbond.com\/#website","url":"https:\/\/www.laserbond.com\/","name":"Laserbond","description":"Surface Engineering Company in Australia","publisher":{"@id":"https:\/\/www.laserbond.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.laserbond.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"it-IT"},{"@type":"Organization","@id":"https:\/\/www.laserbond.com\/#organization","name":"Laserbond","url":"https:\/\/www.laserbond.com\/","logo":{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.laserbond.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.laserbond.com\/app\/uploads\/2023\/05\/logo.png","contentUrl":"https:\/\/www.laserbond.com\/app\/uploads\/2023\/05\/logo.png","width":345,"height":57,"caption":"Laserbond"},"image":{"@id":"https:\/\/www.laserbond.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/pages\/3841","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/comments?post=3841"}],"version-history":[{"count":29,"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/pages\/3841\/revisions"}],"predecessor-version":[{"id":7309,"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/pages\/3841\/revisions\/7309"}],"up":[{"embeddable":true,"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/pages\/3820"}],"wp:attachment":[{"href":"https:\/\/www.laserbond.com\/it\/wp-json\/wp\/v2\/media?parent=3841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}