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’s Constitution, Corporate Governance Charter (and summaries of the key committee charters and policies in the Corporate Governance Charter) and Dividend Policy are set out and can be accessed by clicking on the links set out on this page.

Australian corporate governance materials
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
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