The Astro Group is committed to delivering strong returns and securityholder value whilst also promoting securityholder and general market confidence in the Astro Group. Directors and staff of the Astro Group are subject to a Code of Conduct. The Code of Conduct, is designed to ensure that:

  • high standards of corporate and individual behaviour are observed by all Directors and staff in the context of their roles; and
  • staff are aware of their responsibilities to the Astro Group and always act in an ethical and professional manner.

The Code of Conduct requires Directors and staff to avoid conflicts of interest, not take advantage of opportunities arising from their position for personal gain and to comply with the Astro Group’s Securities Trading Policy and the other policies of the Astro Group.

The Code of Conduct requires Directors and staff to report any actual or potential breach of the law, the Code of Conduct or other policies. The Astro Group promotes and encourages ethical behaviour and provides protection for those who report violations.

In addition to the Code of Conduct, the Board Charter requires that all Directors conduct their duties at the highest level of honesty and integrity, observe the rule and the spirit of the law, comply with any relevant ethical and technical standards, not make improper use of any confidential information, and set a high standard of fairness, diligence and competency in their position as a Director.

Please click here to access a copy of the Code of Conduct.