Corporate Governance

The Corporate Governance Charter contains the following:

  • The Board's Charter
  • Code of Ethics and Values
  • Code of Conduct for Transactions in Securities
  • Standing Rules of Committees
  • Audit and Risk Management Committee Charter
  • Nominations and Remuneration Committee Charter

Open/Download Sedgman Corporate Governance Charter
(PDF - 32 pages, 367 kB)

Open/Download Sedgman Ltd Long Term Incentive Share Plan Rules
(PDF - 14 pages, 184 kB)