Board of Directors
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 FY22
February 21, 2023 •459 kB
February 21, 2023
459 KB
