# Corporate Governance

This directory contains all corporate governance documentation for RateRight Pty Ltd.

## Contents

### Board Materials
- Board resolutions and decisions
- Board meeting minutes and agendas
- Annual general meeting documents
- Director appointments and resignations

### Corporate Structure
- Company constitution and articles
- Shareholder agreements and registers
- Director and officer registers
- Corporate organizational charts

### Regulatory Compliance
- ASIC filings and submissions
- Annual reports and returns
- Compliance certificates
- Regulatory correspondence

### Financial Governance
- Financial policies and procedures
- Audit committee materials
- External auditor reports
- Financial compliance documentation

## Document Retention
- Board minutes: Permanent retention
- Financial reports: 7 years minimum
- Regulatory filings: As required by law
- General governance: 7 years minimum

## Access Level: CONFIDENTIAL
Restricted to Board members, Executive team, and authorized legal personnel.