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 2023 Corporate Governance Statement. Details of the charters that guide the board and its committees are below.

Board Charter
Nomination Committee Charter
Audit and Risk Committee Charter
Remuneration Committee Charter
Board Education and Training Policy
Sustainability Committee Charter

Further company policies:

Share Trading Policy
WH&S Policy
WH&S Policy Statement
Diversity Equity and Inclusion Policy
Select Harvests Code of Conduct
Select Harvests Market Disclosure Policy
Select Harvests Sustainability Policy
Whistleblower Policy
Fraud, Anti-Bribery and Corruption Policy
Select Harvests Modern Slavery Statement
Ethical Sourcing Policy
External Auditor Independence Policy

WGEA and Diversity Reporting

Public Reporting Questionnaire
Public Workplace Profile
Public Workforce Management Statistics
Certificate of Compliance with the Workplace Gender Equality Act 2012

Leave Policies

Parental Leave Policy
Community Service Leave Policy

Select Harvests Environmental Statement

We recognise our responsibility to operate sustainably, investing in development and implementation of practical, innovative strategies to produce food efficiently, whilst minimising impacts and seeking to enhance the environment in which we operate.

Select Harvests Environmental Statement

Click the link below to view Select Harvests Board Skills Matrix

Select Harvests Board Skills Matrix