Metcash | Australia’s leading wholesale distribution and marketing companyMetcash | Australia’s leading wholesale distribution and marketing company
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    • About Us
    • World-class wholesaler
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  • About Us
    • About Us
    • World-class wholesaler
    • History
    • Senior Management
    • Board of Directors
  • Our Businesses
    • Food
    • Liquor
    • Hardware
    • Best Store in Town
  • 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
    • Metcash AGM 2020
  • Corporate Social Responsibility
    • People & Community
    • Responsible Business
    • Environment & Sustainability
    • Our Projects
  • Media
    • Latest News
    • Case Studies
  • Contact
  • 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 & 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.

  • 2020 Appendix 4G and Corporate Governance Statement

Fact Sheet

  • View the Metcash Fact Sheet

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.

  • Metcash Limited off-market buy-back booklet
  • Successful completion of $150m Off-Market Buy-Back
  • Class ruling, Income tax: Off-market share buy-back

Legal

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SUPPLIER PORTAL - LIQUOR

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