CORPORATE GOVERNANCE

The ASX Corporate Governance Council sets out best practice recommendations, including Corporate Governance practices and suggested disclosures.

As per ASX Listing Rule 4.10.3, which requires companies to disclose the extent to which they have complied with the ASX recommendations and to give reasons for not following them, our Corporate Governance policies are as follows:

Policies	Download PDF
NRW Holdings Board Charter	PDF 57.59 KB
NRW Holdings Charter of the Audit and Risk Management Committee	PDF 45.41 KB
NRW Holdings Charter of the Nomination and Remuneration Committee	PDF 53.43 KB
NRW Holdings Code of Conduct – Obligations to Stakeholders	PDF 47.55 KB
NRW Holdings Code of Conduct for Directors	PDF 26.86 KB
NRW Holdings Continuous Disclosure Policy	PDF 39.58 KB
NRW Holdings Diversity Policy	PDF 223.25 KB
NRW Holdings Limited Constitution	PDF 370.24 KB
NRW Holdings Shareholder Communications Policy	PDF 27.30 KB
NRW Holdings Statement of Delegated Authority	PDF 27.82 KB
NRW Securities Trading Policy	PDF 167.42 KB
Workplace Gender Equality Agency Report	PDF 152.55 KB