As a public company listed on the Australian Stock Exchange (ASX) our activities affect many different stakeholders.
Metcash's Board of Directors and senior management believe in managing the company to a high standard.
Our corporate governance practices ensure Metcash Limited's business activities are directed, overseen and monitored to a high standard.
The followings list contains Metcash's key corporate governance charters, polices, codes and rules.
|Audit, Risk and Compliance Committee Charter - April 12||111.6kb|
|Charter for Competitive Sale of Independent Supermarket||29.6kb|
|Charter of Audit Independence - April 12||132.1kb|
|Metcash Board Charter||93.8kb|
|Nomination Committee Charter||87.3kb|
|Remuneration Committee Charter||86.3kb|
Policies, Codes and Rules
|Audit Services and Engagement Policy||19.2kb|
|Business Conduct and Ethics Policy||74.3kb|
|Code of Conduct||1.8mb|
|Employee Option Plan Rules||183.0kb|
|Market Disclosure Policy||26.5kb|
|Metcash Code in respect of share transactions - March 2013||87.7kb|
|Metcash code in respect of share transactions - update as of September 2013||98.4kb|
|Metcash Diversity Policy||111.7kb|
|Metcash Risk Management Policy - July 2012||82.7kb|
|Senior Executive Performance Rights Plan Rules||127.3kb|
|Shareholder Communications Policy||21.8kb|
Directors' Committee Membership
Directors are members of committees set up to ensure the company is managed properly.
|Audit, Risk & Compliance Committee||Remuneration & Nomination Committee|
|Peter L Barnes|
|Michael R Butler (Chairman)|
|Neil D Hamilton(Chairman)|
|V Dudley Rubin|