GMHBA Limited Corporate Governance

Corporate Governance

GMHBA Limited is committed to fulfilling its corporate governance obligations and responsibilities in the best interests of its members and other stakeholders. Our governance structure, main corporate governance practices, and details of our directors are outlined in our Corporate Governance Statement

Board of Directors and Senior Management

Our Board is comprised of 8 independent, non-executive directors with a range of skills and experience suitable for oversight and guidance of the company.  Details of individual directors are available here

The Board works closely with the executive team to oversee and support them in the operation of the business.

The Board is governed by the GMHBA Constitution and its roles and responsibilities are set out in the Board Charter.  The Board Charter includes a Board performance assessment process, which ensures that the Board’s performance is reviewed regularly.

The Board has also formed a number of committees to assist it in its duties. The Board and Committee charters are below.  

Charters

Regulators

The Board has overall responsibility for corporate governance including compliance with all legal and regulatory obligations as required by the Australian Prudential Regulation Authority (APRA), Australian Securities and Investments Commission (ASIC), Department of Health (DoH), Australian Health Practitioner Regualtion Agency (AHPRA) and the Australian Competition and Consumer Commission (ACCC). 

Ethical Responsibilities

The Board has approved a Code of Conduct which sets out the ethical standards that are expected of all directors, management and employees.

GMHBA has a Board approved Group Whistleblower Policy

Corporate Directory

Company name GMHBA Limited
Registered office Suite 9, Level 1, 10 Moorabool Street, Geelong, Vic 3220
Company Secretary Elizabeth Melville-Jones
ACN 004 417 092
ABN 98 004 417 092
External Auditors KPMG
Internal Auditors Ernst Young
Bankers National Australia Bank

 

Related Links

Further details of GMHBA’s governance structure are contained in our Annual Report