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Our Governance

Understand our governance structure and the principles that ensure accountability, transparency, and ethical conduct at Sky Nexus.

Governance Overview

At Sky Nexus, we believe that strong corporate governance is essential to building trust with our stakeholders and ensuring the long-term success of our company. Our governance framework is designed to promote ethical conduct, transparency, accountability, and responsible decision-making throughout our organization.

Our Board of Directors provides oversight and strategic guidance, ensuring that Sky Nexus operates in the best interests of our shareholders, clients, employees, and the communities we serve. The Board is supported by committees focused on key areas such as audit, risk, compensation, and governance.

We are committed to maintaining the highest standards of corporate governance, regularly reviewing and updating our practices to align with evolving best practices and regulatory requirements.

Sky Nexus Governance

Our Governance Structure

Board of Directors

Our Board of Directors provides strategic oversight and guidance, ensuring that Sky Nexus operates in accordance with our values and in the best interests of all stakeholders.

Meet Our Board

Executive Leadership

Our executive team is responsible for day-to-day operations and implementing the strategic direction set by the Board, with a focus on delivering value to our clients and shareholders.

Meet Our Executives

Board Committees

Our Board committees focus on specific areas of governance, including Audit & Risk, Compensation & Talent, and Governance & Nomination, providing specialized oversight and recommendations.

Our Governance Principles

Accountability

We hold ourselves accountable to our stakeholders, taking responsibility for our actions and decisions. Our governance structure includes clear lines of authority and reporting to ensure accountability at all levels.

Transparency

We are committed to transparent communication with our stakeholders, providing clear and accurate information about our operations, performance, and governance practices. We believe that transparency builds trust and strengthens relationships.

Integrity

We conduct our business with the highest standards of integrity and ethics. Our Code of Conduct guides our actions and decisions, ensuring that we operate with honesty, fairness, and respect in all our interactions.

Stakeholder Engagement

We actively engage with our stakeholders, including shareholders, clients, employees, and communities, to understand their perspectives and incorporate their feedback into our decision-making processes.

Compliance

We are committed to complying with all applicable laws, regulations, and industry standards. Our governance framework includes robust compliance programs and regular audits to ensure adherence to legal and regulatory requirements.

Risk Management

We take a proactive approach to risk management, identifying, assessing, and mitigating risks across our operations. Our Board and management team regularly review our risk profile and ensure appropriate controls are in place.

Governance Policies and Documents

Code of Conduct

Our Code of Conduct outlines the ethical standards and behaviors expected of all Sky Nexus employees, officers, and directors.

View Code of Conduct

Corporate Governance Guidelines

These guidelines provide a framework for our governance practices, including Board composition, responsibilities, and operations.

View Guidelines

Committee Charters

Our committee charters define the purpose, composition, and responsibilities of each Board committee.

View Charters

Questions About Our Governance?

If you have questions about Sky Nexus's governance practices or would like more information, our team is here to help.

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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.