Metcash | Australia’s leading wholesale distribution and marketing companyMetcash | Australia’s leading wholesale distribution and marketing company
  • About Us
    • About Us
    • World-class wholesaler
    • History
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  • Our Businesses
    • Food
    • Liquor
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  • Investor Centre
    • Annual Reports
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    • Metcash at a Glance
    • Corporate Information
    • Shareholder Services
    • Off-market buy-back
    • Metcash AGM 2022
  • Sustainability
  • Contact Us
  • Careers
  • About Us
    • About Us
    • World-class wholesaler
    • History
    • Senior Management
    • Board of Directors
  • Our Businesses
    • Food
    • Liquor
    • Hardware
    • Our Stores
  • Investor Centre
    • Annual Reports
    • Share Information
    • Financial Results
    • ASX Announcements
    • Dividend Information
    • Financial Calendar
    • Events and Presentations
    • Metcash at a Glance
    • Corporate Information
    • Shareholder Services
    • Off-market buy-back
    • Metcash AGM 2022
  • Sustainability
  • Contact Us
  • Careers
  • Corporate Governance
  • Fact Sheet
  • Senior Management
  • Board of Directors
  • Investor Centre

Corporate Governance

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:

Charters

  • Audit, Risk and Compliance Committee Charter
  • Charter for Competitive Sale of Independent Supermarket
  • Audit Independence Charter
  • Metcash Board Charter
  • Nomination Committee Charter
  • Metcash People and Culture Committee Charter

Policies, Codes & Rules

  • Code of Conduct
  • Market Disclosure Policy
  • Metcash Constitution
  • Metcash Diversity Policy
  • Metcash Modern Slavery Statement
  • Metcash Risk Management Policy
  • Metcash Safety Health & Environmental Observation (SHE) Policy and Charter
  • Metcash Securities Trading Policy
  • Metcash Speak Up Policy
  • Metcash WGEA Public Report
  • Minimum Shareholding Policy
  • Shareholder Communications Policy

Metcash Tax Transparency Reports

  • 2021
  • 2020
  • 2019
  • 2018

Corporate Governance Statement and Appendix 4G

Metcash’s corporate governance practices are outlined in its 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 most recent Corporate Governance Statement and Appendix 4G by clicking the link below.

  • 2022 Corporate Governance Statement
  • Appendix 4G

Fact Sheet

  • View the Metcash Fact Sheet

Legal

SUPPLIER PORTAL - FOOD

SUPPLIER PORTAL – LIQUOR

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