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Home » Investor Centre » Corporate Governance

Investor Centre

Corporate Governance Code including Charters and Policies

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    Corporate Governance Code 504.5 KB
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    Code of Ethics 293.4 KB
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    Audit & Risk Committee Charter 248.6 KB
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    Remuneration Committee Charter 195.9 KB
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    Securities Trading Policy 386.9 KB
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    Continuous Disclosure Policy 249.2 KB
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    Diversity & Inclusion Policy 216 KB
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    Remuneration Policy 253.7 KB
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    Whistleblower Protection Policy 377.4 KB
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    Anti-Bribery & Corruption Policy 234.9 KB

Corporate Governance

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    Board Of Directors Skills Matrix 189.3 KB
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    2021 Corporate Governance Statement 2.3 MB
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    2021 Modern Slavery Statement 758.3 KB
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    Constitution Adopted 15 Oct 2019 463.3 KB

Investor Relations

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  • Annual & Interim Reports
  • Investor News (NZX & ASX)
  • Half Year Results
  • Dividend Information
  • Dividend Reinvestment Plan
  • Share Prices
  • Investor Calendar
  • Webcasts & Presentations
  • Manage my shareholding
  • Corporate Governance
  • Email Alerts

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