Corporate Governance
Orisium is committed to maintaining the highest standards of corporate governance. Our governance framework ensures transparency, accountability, and alignment with shareholder interests while supporting sustainable long-term growth.
Governance Framework
Our governance structure is designed to support effective oversight, informed decision-making, and stakeholder accountability.
Board Oversight
The Board of Directors provides strategic oversight and guidance, ensuring management accountability and long-term value creation for shareholders.
Independence
A majority of our Board comprises independent directors who bring objective judgment and diverse expertise to governance decisions.
Transparent Decision-Making
Governance processes are documented and transparent, with clear delegation of authority and defined escalation pathways.
ASX Principles Alignment
Our governance framework aligns with the ASX Corporate Governance Principles and Recommendations, preparing us for future listing requirements.
Board Committees
Specialized committees provide focused oversight across key governance areas.
Oversees financial reporting integrity, risk management framework, and internal control effectiveness.
Key Responsibilities:
- Review and monitor financial statements and disclosures
- Oversee internal and external audit processes
- Monitor risk management framework effectiveness
- Ensure compliance with financial reporting requirements
Ensures appropriate Board composition and fair, performance-linked executive compensation.
Key Responsibilities:
- Review Board composition, skills, and succession planning
- Recommend director appointments and re-elections
- Set executive remuneration policy and incentive structures
- Monitor diversity and inclusion in leadership
Provides oversight of platform security, data governance, and responsible AI practices.
Key Responsibilities:
- Review cybersecurity posture and incident response
- Oversee data governance and privacy compliance
- Monitor AI ethics and responsible technology practices
- Assess technology strategy and platform resilience
Policies & Charters
Governance policies that guide our operations and ensure compliance with best practices.
Risk Management
A comprehensive approach to identifying, assessing, and mitigating enterprise risks.
Risk Management Framework
Our enterprise risk management framework provides a structured approach to risk identification, assessment, and mitigation. The Board oversees the framework through the Audit & Risk Committee, with management responsible for implementing controls and monitoring risk indicators. Regular risk assessments ensure emerging risks are identified and addressed proactively.
Operational Risk
Platform availability, service delivery, and business continuity management.
Security Risk
Cybersecurity threats, data protection, and infrastructure resilience.
Regulatory Risk
Compliance with evolving regulations across jurisdictions and industries.
Market Risk
Competitive dynamics, technology shifts, and economic conditions.
ASX Readiness
Preparing for Future Growth and Public Market Participation
Orisium is building governance infrastructure that meets the requirements of public company standards. Our governance framework aligns with the ASX Corporate Governance Council Principles and Recommendations, positioning us for potential future listing on the Australian Securities Exchange.
We are committed to continuous disclosure principles, ensuring that material information is communicated to stakeholders in a timely and transparent manner. This commitment extends to regular financial reporting, operational updates, and proactive communication of significant developments.
Our investor transparency practices include clear communication of strategy, performance metrics, and risk factors. We believe that informed investors make better partners, and we work to provide the information needed for stakeholders to understand our business and growth trajectory.