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:
Policies, Codes & Rules
- Code of Conduct
- Market Disclosure Policy
- Metcash Constitution
- Metcash Diversity Policy
- Metcash Modern Slavery Statement (2023 under review by The Register)
- Metcash Risk Management Policy
- Metcash Safety Health & Environmental (SHE) Policy
- Metcash Securities Trading Policy
- Metcash Speak Up Policy
- Minimum Shareholding Policy
- Shareholder Communications Policy
Workplace Gender Equality Agency Public Reports
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.