Corporate Governance – ASX

Michael Hill International is now listed on the ASX and is subject to the corporate governance requirements of the ASX.

The Company maintains a secondary listing on the New Zealand Stock Exchange (NZX) (ASX/NZX: MHJ).

Australian corporate governance materials
Download Documentation Corporate Governance Statement
Download Documentation Dividend Policy
Download Documentation Corporate Governance Charter
Download Documentation MHI Australia Constitution
Download Documentation Summary of Audit & Risk Management Committee Charter
Download Documentation Summary of People, Development and Remuneration Committee
Download Documentation Summary of Corporate Ethics Policy
Download Documentation Summary of Trading Policy
Download Documentation WGEA Public Report 2016-17
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