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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2024 Sustainability Report
( FY 2024 )2024 Sustainability Report 7.6 MB -
Corporate Governance Statement
( FY 2022 ) -
Australian Workplace Gender Equality Agency Report 2025
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Audit & Risk Management Committee Charter
( FY 2016 ) -
Trading Policy
( FY 2016 )Trading Policy 189.7 KB -
Continuous Disclosure and External Communications Policy
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Modern Slavery Statement
Modern Slavery Statement 4.7 MB -
Modern Slavery Statement – Canada
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Code of Conduct
Code of Conduct 184.1 KB -
Code of Business Ethics and Code of Conduct for Suppliers
( FY 2016 ) -
Diversity, Equity and Inclusion Policy
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Whistleblower Policy
Whistleblower Policy 140.8 KB -
Anti-Bribery and Corruption Policy
Anti-Bribery and Corruption Policy 285.6 KB -
Dividend Distribution Policy
( FY 2016 )Dividend Distribution Policy 90.9 KB -
Director Fees Policy
Director Fees Policy 120.1 KB -
Constitution
( FY 2016 )Constitution 312 KB -
Board Charter
Board Charter 130.9 KB -
People Development & Remuneration Committee Charter
( FY 2016 )