Governance

What are the Select Harvests’ corporate governance policies?

The company has implemented procedures to comply with the ASX principles of Corporate Governance and these are disclosed in the company’s 2017 Corporate Governance Statement. Details of the charters that guide the board and its committees are below.

Constitution
Board Charter
Remuneration and Nomination Committee Charter
Audit and Risk Committee Charter
Workplace Gender Equality Act

In addition, the company’s Share Trading Policy is below.

Share Trading Policy

The company’s Diversity Policy is below.

Diversity Policy

Further company policies:

SHV Code of Conduct
SHV Continuous Disclosure Policy
SHV Environment Policy
SHV Sustainability Policy

Click the link below to view Select Harvests Workplace Gender Equality Report

SHV Workplace Gender Equality Report 2016-2017

Click the link below to view Select Harvests Board Skills Matrix

SHV Board Skills Matrix