Corporate Governance

Corporate Governance

Anti-Bribery and Anti-Corruption Policy Audit and Risk Committee Charter Board Charter Board Induction and Professional Development Policy Code of Conduct Continuous Disclosure Policy Corporate Governance Statement 2020 Diversity Policy Modern Slavery Statement Performance Evaluation Policy Procedure for Selection and Appointment of Directors Remuneration and Nomination Committee Charter Remuneration Policy Risk Management and Internal Compliance and Control Securities Trading Policy Shareholders Communication Policy Whistleblower Protection Policy

Mader Group is committed to ensuring continued investor confidence in the operations of the company by maintaining high standards of corporate governance in the performance of all duties. 

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