As a public company listed on the Australian Securities Exchange (ASX), we recognise our activities affect many different stakeholders. Metcash’s Board of Directors and senior management are committed to high standards of corporate governance which underpin our approach to sustainably enhancing shareholder value and protecting the interests of stakeholders.
Corporate governance charters, policies, codes and rules
Our corporate governance practices ensure Metcash’s business activities are directed, overseen and monitored to a high standard. You can access Metcash’s key corporate governance charters, polices, codes and rules by clicking on the following links:
Policies, Codes, Rules & Reports
- Code of Conduct
- Market Disclosure Policy
- Metcash Constitution
- Metcash Diversity Policy
- Metcash Modern Slavery Statement
- Metcash Risk Management Policy
- Metcash Securities Trading Policy
- Metcash Speak Up Policy
- Metcash WGEA Public Report
- Minimum Shareholding Policy
- Shareholder Communications Policy
- Tax Transparency Report 2018
- Tax Transparency Report 2019
2020 Corporate Governance Statement and Appendix 4G
Metcash’s FY2020 corporate governance practices are outlined in its 2020 Corporate Governance Statement. Metcash’s compliance with the ASX Corporate Governance Principles and Recommendations is set out in its Appendix 4G, which provides a checklist of each ASX Corporate Governance Principle and Recommendation, whether or not Metcash has followed them and if we have followed them, where that is disclosed.
You can access our 2020 Corporate Governance Statement and Appendix 4G by clicking the link below.
2018 Off-Market Share Buy-Back
Metcash announced the completion of a ~$150m Off-Market Buy-Back on Monday, 13 August 2018. Dispatch of cheques and direct crediting to bank accounts of Buy-Back proceeds were completed by 20 August 2018.
The ATO issued their Class Ruling relating to the Off-Market Buy-back on 29 August 2018. You can find details of the ruling in the documents below.
The documents below should not be distributed in or into or to any person located in the United States or Canada.