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 2020 Corporate Governance Statement. Details of the charters that guide the board and its committees are below.

Constitution
Board Charter
Nomination Committee Charter
Audit and Risk Committee Charter
Board Education and Training Policy


Further company policies:

Share Trading Policy
OH&S Policy
Inclusion and Diversity Policy 2020

SHV Code of Conduct 2021
SHV Continuous Disclosure Policy
SHV Environment and Sustainability Policy
Whistleblower Policy
Fraud, Anti-Bribery and Corruption Policy
Ethical Sourcing Policy
External Auditor Independence Policy

SHV Workplace Gender Equality Report 2020

SHV Workplace Gender Equality Report 2020

Click link to view report
SHV Workplace Gender Equality Report 2020


Click the link below to view Select Harvests Board Skills Matrix

SHV Board Skills Matrix