Statement on Corporate Governance at Skywest
This statement reports on Skywest’s key governance framework, principles and practices. These principles and practices are reviewed regularly and revised as appropriate to reflect changes in law and good practice in corporate governance.
The board did not undertake a self- assessment or review of its performance or the performance of its sub-committees and directors during the reporting period. However, the board intends to undertake these evaluations within the next 12 months.
Under Skywest's securities trading policy, an executive or director must not trade in any securities of Skywest at any time when they are in possession of unpublished, price-sensitive information in relation to those securities.
As required by AIM and ASX listing rules, Skywest notifies the AIM and ASX of any transaction conducted by directors in the securities of Skywest.
All Directors have entered into service contracts which require not more than 12 months’ notice of termination.
Share dealing code
The Company has adopted and is operating a share dealing code for Directors and senior executives and takes proper steps to ensure compliance of the AIM Rules on share dealing by the Directors and those employees.
To ensure timely first-hand information exchange between the Company, its shareholders and the public, the Company has adopted a Communications Policy.
Skywest Airlines Ltd - Communications Policy
Click here to download (PDF, 60kb)
The Company has adopted and applies a dividend policy, to enhance its shareholders value and provide transparent insight for potential investors.
Skywest Airlines Ltd - Dividend Policy
Click here to download (PDF, 53kb)
Securities Trading Policy
The Company has adopted and disclosed a Securities Trading Policy on trading in the Company's securities by its directors (both executive and non-executive) and key management personnel on 24 December 2010.
Skywest Airlines Ltd - Securities Trading Policy
Click here to download (PDF, 23kb)
Skywest Airlines Ltd - Dividend Policy announcement from 24/03/11
Click here to download to announcement. (PDF, 53kb)
This website of Skywest Airlines Ltd is updated as at 11 April 2013 and is published in compliance with Rule 26 of the AIM Rules for Companies.