Corporate governance | NRW Holdings

About us
- About us
  Since our humble beginnings in 1994 in Western Australia, we’ve grown to become a diversified products and services group.
  About us
- Board of directors & leadership
- Vision, purpose, values
- History
Capability
- Capability
  Explore our world-class capabilities across engineering, manufacturing, construction, operations and maintenance services. Turn our broad capability and deep industry expertise to your advantage.
  Our capability
- Engineering & Design
- Civil
- Mining Services
- Minerals Processing Plants
- Materials Handling
- Maintenance & Shutdown
- Electrical & Instrumentation
- Original Equipment Manufacturer (OEM)
- Heating, Ventilation & Air Conditioning
- Building Systems & Technology
Our businesses
- Our businesses
  Our diversified group comprises market-leading businesses that specialise in delivering world class engineering, manufacturing, construction, operations and maintenance services.
  Our businesses
- NRW Civil & Mining
- Golding
- Fredon
- Primero
- Action Drill & Blast
- RCR Mining Technologies
- DIAB Engineering
- AES Equipment Solutions
- OFI
Investors
- Investor center
  Access all the latest investor, share price and corporate governance news and information for our diversified, ASX-listed group.
  Investor centre
- ASX announcements
- Annual financial results
- Annual report
- Annual general meeting
- Presentations
- Investor and media contacts
- Investor calendar
- Corporate governance
- Share registry
Sustainability
- Sustainability
  A future where sustainable business growth, employment and returns for investors go hand in hand with social and environmental responsibility.
  Sustainability
- Environmental
- Social
- Governance
- Modern Slavery Statement
- Sustainability report
People & careers
- People & careers
  As a team of businesses providing diversified service and product capabilities, we offer more than just jobs. Join us, and you’re stepping into a world of new opportunities.
  People & careers
- Employee self-service login
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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.

Select a year

06/07/2026

Workplace Gender Equality Agency Questionnaire 2026 (Fredon)

06/07/2026

Workplace Gender Equality Agency Report 2026 (Fredon)

18/06/2026

Workplace Gender Equality Agency Questionnaire 2026 (NRW Holdings)

18/06/2026

Workplace Gender Equality Agency Report 2026 (NRW Holdings)

02/06/2026

NRW Holdings Group Tax Policy

24/03/2026

NRW Holdings Equity, Diversity and Inclusion Policy

09/03/2026

NRW Holdings Group Supplier Code of Conduct

23/10/2025

NRW Holdings Corporate Governance Statement FY25

20/08/2025

NRW Securities Trading Policy

02/04/2025

NRW Holdings Anti-Fraud, Bribery and Corruption Policy

18/03/2025

NRW Holdings Group Climate Position Statement

18/03/2025

NRW Holdings Group Sustainability Policy

18/02/2025

Charter of the Risk Management Committee

18/10/2024

NRW Holdings Appendix 4G FY24

12/08/2024

NRW Holdings Charter of the Sustainability Committee

22/04/2024

NRW Holdings Whistleblowing Policy

19/03/2024

NRW Holdings Charter of the Audit Committee

13/01/2023

Terms & Conditions of the NRW Holdings Limited Performance Rights Plan

13/01/2021

NRW Holdings Charter of the Nomination and Remuneration Committee

13/01/2021

NRW Holdings Code of Conduct for Directors

Our businesses

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