The Astro Group is committed to complying with its continuous disclosure obligations pursuant to the Corporations Act and the ASX Listing Rules. In this regard, the Astro Group has adopted a Continuous Disclosure Policy with the intention of ensuring that all investors have equal and timely access to material information concerning the Astro Group.
The policy is designed to ensure that material price sensitive information arising from the activities of the Astro Group is immediately notified to the ASX in a complete, balanced and timely manner, unless it falls within the scope of the limited exemptions contained in Listing Rule 3.1A.
The Company Secretary, in conjunction with the Chairman and the Senior Executive, is responsible for the implementation and operation of the policy. The Company Secretary is responsible for reviewing information reported by the Directors or staff and which is or may be material, determining with the Chairman and the Senior Executive whether any such information is required to be disclosed to the ASX, and making ASX announcements and issuing media releases and other written public statements on behalf of the Astro Group. Staff are required to ensure that they are familiar with the policy, report material information to the Company Secretary and provide sufficient details to the Company Secretary to allow a view to be formed as to whether the information requires disclosure.
In addition, the Board is actively and regularly involved in discussing disclosure obligations in respect of all major matters that come before it.
Please click here to access a copy of the Continuous Disclosure Policy.