Corporate Governance

Governance Framework

Corporate Governance Statement 2022

Corporate governance statement 2022
August 29, 2022 678 kB
August 29, 2022
678 KB

Governance policies

The a2 Milk Company Limited Constitution
November 19, 2019 392 kB
November 19, 2019
392 KB
Board Charter
June 01, 2019 234 kB
June 01, 2019
234 KB
Audit and Risk Management Charter
June 01, 2019 229 kB
June 01, 2019
229 KB
Nomination Committee Charter
June 01, 2019 188 kB
June 01, 2019
188 KB
Remuneration Committee Charter
June 01, 2019 152 kB
June 01, 2019
152 KB
Diversity Policy
June 01, 2020 137 kB
June 01, 2020
137 KB
Code of Ethics
August 01, 2020 219 kB
August 01, 2020
219 KB
Continuous Disclosure Policy
June 01, 2019 203 kB
June 01, 2019
203 KB
Risk Management Policy
June 01, 2018 142 kB
June 01, 2018
142 KB
Securities Trading Policy
August 01, 2020 176 kB
August 01, 2020
176 KB
Shareholder Communications Policy
June 01, 2019 153 kB
June 01, 2019
153 KB
Global Whistleblower Policy
December 31, 2019 245 kB
December 31, 2019
245 KB
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 327 kB
May 01, 2020
327 KB
Responsible Sourcing Policy
August 13, 2020 219 kB
August 13, 2020
219 KB
Modern Slavery Statement FY21
December 20, 2021 1.13 MB
December 20, 2021
1.13 MB

Discover

How external macro factors influence our business purpose, values and how we create value.
Strategy
How external macro factors influence our business purpose, values and how we create value.
Meet our Executive team - our Executive is responsible for providing strategic and operational leadership.
Leadership
Meet our Executive team - our Executive is responsible for providing strategic and operational leadership.

Copyright © 2022 The a2 Milk Company Limited

a2 Milk™ is a brand of A1 protein-free milk from The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types