Strategic Direction
Statement of Strategic Direction Policy 3. 1
- Scope
This policy sets out the Company’s processes for the development of and adherence to a Statement of Strategic Direction.
- Purpose
The purpose of this policy is to ensure that the Company has a relevant Strategic Direction Governance Statement that will be a foundation document of the Company setting out the Company’s Purpose, Mission, Values, Points of Differences and Vision that has been adopted by the Company’s Board of Directors from which its long term strategic goals are developed to implement that direction.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Long Term Strategic Goals Policy 3. 2
- Scope
This policy defines how the Company will set and review the Company’s long term strategic goals.
- Purpose
The purpose of this policy is to ensure the Company reviews and updates its long term strategic goals on a planned basis which are then presented for approval by the Board of Directors prior to the beginning of each new financial year.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
Annual Business Planning Policy 3.3
- Scope
This policy shall cover the timing and extent of the annual business planning process.
- Purpose
The purpose of this policy is to ensure that the Directors approve an annual business plan before the beginning of each financial year that provides a link between the Company’s current activities with its long term plans, goals and strategic direction.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
New Developments & Acquisitions Policy 3. 4
- Scope
This policy sets out the Company’s requirements in terms of how and when new business opportunities and acquisitions are to be developed and evaluated by the Board of Directors before adoption including the acquisition implementation process to be followed.
- Purpose
The purpose of this policy is to ensure the Company provides a sound-planning base to the development, evaluation and implementation of new business opportunities and acquisitions within any financial or planning year so that existing planned operations are not displaced or adversely affected while providing a process to ensure new opportunities are not forgone through inability to promptly evaluate and consider them on a planned basis.
The Governance Policy and Policy Implementation documentation are available upon payment of NZ$50.00 plus GST into the Good Governance nominated bank account.
