UGL is committed to adopting best practice governance standards which the Board sees as fundamental to delivering performance for its shareholders.  The Board monitors the local and global developments in governance standards when reviewing and implementing standards of behaviour.  The company attaches great importance to maintaining these standards.  A summary of these practices is set out in the following document: UGL's Corporate Governance Practices.

UGL's Corporate Governance Practices

Constitution and Charters
Constitution - United Group Limited
Board Charter
Audit and Risk Management Committee 
Nomination and Remuneration Committee Charter 

Policies
Shareholder communications policy
Policy on the appointment of directors to the board 
Risk Management Policy