Corporate Governance

03.06.2019

Our Board is committed to achieving and demonstrating the highest standards of corporate governance.

The Board of IPL is committed to achieving and demonstrating the highest standards of corporate governance and fulfilling its corporate governance obligations in the best interests of its shareholders. The Board has implemented, and operates in accordance with, a set of corporate governance principles which are fundamental to the Company's continued growth and success.

Corporate Governance Statement 

2018 Corporate Governance Statement

Constitution 

Incitec Pivot Limited Constitution 

Charters 

Board 

Audit and Risk Management Committee 

Health, Safety, Environment and Community Committee  

Remuneration Committee 

Nominations Committee 

Codes and Policies 

Anti-bribery and Improper Payments Policy - summary

Code of Conduct 

Continuous Disclosure Policy

Delegated and Reserved Powers Policy - summary

Diversity Policy 

Health, Safety, Environment & Community Policy

Human Rights Policy

Risk Policy and Framework - summary

Shareholder Communications Policy 

Sanctions Policy - summary

Securities Trading Policy

Sustainable Communities Policy

Whistleblower Protection Policy - summary

Workplace Gender Equality Act: 2018-2019 Public Report