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Corporate Governance

Corporate Governance

As a publicly listed company, Nufarm recognises its reponsibilities to comply with appropriate corporate governance standards and guidelines.

The company’s Directors and management believe that compliance with these standards and guidelines assists in the creation of long term shareholder value.

This section of the website provides details of the various corporate governance and disclosure policies adopted by Nufarm. They cover areas such as the composition and responsibilities of the Nufarm Board of Directors; risk management, shareholder communications and disclosure; and internal trading in the company’s shares, among others.

The policies are separately listed below for your convenience.

These policies are reviewed on an ongoing basis and we provide a current statement on corporate governance related matters in our annual report.

 

Corporate Governance Statement

Code of Conduct

Nomination & Appointment of Directors

Nomination & Governance Committee Charter

Performance of Board & Key Executives

Management and Oversight of the Company

Audit and Risk Committee Charter

Health Safety and Environment Committee Charter

Global Supplier Code of Conduct

Modern Slavery Statement

Anti Bribery Policy

Human Resources Committee Charter

Risk Oversight and Management

Security Trading Policy

Continuous Disclosure Protocol

Communications Policy

Diversity and Inclusion Policy

Board Charter

Human Rights Policy