Corporate Governance

$1.315
ASX: NGI
$0.01 ( 0.06% )

Corporate Governance

Navigator recognises the importance of good corporate governance. The Board believes that effective governance processes and procedures add to the performance of the Navigator Group and engenders the confidence of the investment community.

The establishment of a sound framework of corporate governance, and the implementation of the corresponding processes and procedures, throughout the Navigator Group is one of the primary responsibilities of the Board.

Michael Shepherd
Michael Shepherd
Chairman, Independent Non Executive Director
Stephen Darke
Stephen Darke
NGI Chief Executive Officer
Sean McGould
Sean McGould
Chief Executive Officer and Chief Investment Officer, Lighthouse Partners
Nicola Meaden Grenham
Nicola Meaden Grenham
Independent Non Executive Director
Suvan de Soysa
Suvan de Soysa
Independent Non Executive Director
Lindsay Wright
Lindsay Wright
Independent Non Executive Director
Marc Pillemer
Marc Pillemer
Non Executive Director

Leadership

BOARD OF DIRECTORS
slider navigation arrowslider navigation arrow

2023 Annual General Meeting

Results of the Meeting

The Company’s 2023 Annual General Meeting was held on Friday 27 October 2023 at 12 noon AEDT and the relevant information is available below:

2023 AGM Webcast
Results of Annual General Meeting
Results of Annual General Meeting
Notice of Meeting and Explanatory Memorandum
Virtual Meeting Online Guide
Shareholder Question Form
2023 Annual Report