Corporate Governance Statement

Corporate Governance
Statement

 

We believe that corporate governance entails a careful balance between the short-term and long-term interests of the company. Financial Solutions' aim is to have a transparent governance structure looks after the interests of all its stakeholders: shareholders, brokers, employees and our community.

 

Financial Solutions Corporate Governance Statement is reflected within these Principles:

 

Principle 1 - Lay solid foundations for management and oversight

Establish and disclose the respective roles and responsibilities of board and management.

 

Principle 2 - Structure the board to add value

Have a board of an effective composition, size and commitment to adequately discharge its responsibilities and duties.

 

Principle 3 - Promote ethical and responsible decision making

Actively promote ethical and responsible decision making.

 

Principle 4 - Safeguard integrity in financial reporting

Have a structure to independently verify and safeguard the integrity of financial reporting.

 

Principle 5 - Make timely and balanced disclosure

Promote timely and balanced disclosure of all material matters concerning the company.

 

Principle 6 - Respect the rights of stakeholders

Respect the rights of stakeholders and facilitate the effective exercise of those rights

 

Principle 7 - Recognise and manage risk

Establish a sound system of risk oversight and management and internal control.

 

Principle 8 - Remunerate fairly and responsibly

Ensure that the level and composition of remuneration is sufficient and reasonable and that its relationship to performance is clear

 

Principle 9 - Recognise the relationship with suppliers                            

Recognise the role of suppliers and ensure an open relationship with them.

 

 

 

42/1 Macquarie Street

Parrmatta NSW 2150

 

P: (02) 9633 1670

F: (02) 9633 1701

 

 

  • Instagram - White Circle
  • Facebook - White Circle
  • LinkedIn - White Circle
  • Google+ - White Circle

Disclaimer: Financial Solutions (ABN: 41 701 190 619) is a corporate authorised credit representative (Credit Representative Number 500747) of the Welfare Fund Ltd (Australia Credit Licence Number 423050 ABN: 25 155 698 105. Financial Solutions is also a referral partner of TJL insurance Pty Ltd (Australia Financial Services Licence Number 478959 ABN: 98 613 453). 

 

Financial Solutions has access to a panel of lenders through National Mortgage Brokers Pty Ltd (ACN 093 874 376 / Australian Credit Licence 391209), which is a fully-owned subsidiary of Liberty Financial Pty Ltd (ACN 077 248 983 / Australian Credit Licence 286596).  Financial Solutions has access to products including those from Liberty Financial.

The information on this website is of a general nature to give an indication of insurance products, financial services and mortgage products. It should not be considered financial advice and does not take into account specific and individual circumstances. Appropriate professional advice should be sought from accountants, solicitors and financial advisers before obtaining a product that takes into consideration individual circumstances.

© 2016 by Finacial $olutions.