Corporate Governance
Michael Hill is listed on the Australian Securities Exchange (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).
Policies & Charters
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Corporate Governance Statement
( FY 2022 ) -
Australian Workplace Gender Equality Agency Report 2023
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Audit & Risk Management Committee Charter
( FY 2016 ) -
Trading Policy
( FY 2016 )Trading Policy 260.9 KB -
Continuous Disclosure and External Communications Policy
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Modern Slavery Statement
Modern Slavery Statement 4.2 MB -
Code of Conduct
Code of Conduct 262.4 KB -
Code of Business Ethics and Code of Conduct for Suppliers
( FY 2016 ) -
Diversity & Inclusion Policy
Diversity & Inclusion Policy 207.6 KB -
Whistleblower Policy
Whistleblower Policy 193.6 KB -
Anti-Bribery and Corruption
Anti-Bribery and Corruption 143.4 KB -
Dividend Distribution Policy
( FY 2016 )Dividend Distribution Policy 103.4 KB -
Director Fees Policy
Director Fees Policy 156.9 KB -
Constitution
( FY 2016 )Constitution 312 KB -
Board Charter
Board Charter 189 KB -
People Development & Remuneration Committee Charter
( FY 2016 )