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
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2024 Annual General Meeting

Results of the Meeting

The Company’s 2024 Annual General Meeting will be held on Thursday, 31 October 2024 at 10am AEDT.

The meeting will be a hybrid meeting, and shareholders can attend online or in-person.

All relevant information is available below:

2024 AGM Webcast Link
In-Person Attendance: Museum of Sydney (Google Maps Link)
Notice of Meeting
Online Meeting Guide
Shareholder Q&A Form
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