Constitution, Board and Committee Charters




Constitution - GUD Holdings LimitedDownload
Board CharterDownload
Audit Committee CharterDownload
Nomination Committee CharterDownload
Remuneration People and Culture Committee CharterDownload
Risk and Sustainability Committee Charter

Governance Policies

 

Document

 
Anti Bribery and Corruption PolicyDownload
Code of ConductDownload
Code of Conduct - Duties and Conflict of InterestDownload
Continuous Disclosure PolicyDownload
Diversity and Inclusion PolicyDownload
Ethical Sourcing CodeDownload
Risk PolicyDownload
Securities Trading PolicyDownload
Speak Up PolicyDownload

Corporate Governance Statements

 

Document

 
2023 Corporate Governance Statement & Appendix 4GDownload
2022 Corporate Governance StatementDownload
2021 Corporate Governance StatementDownload
2020 Corporate Governance StatementDownload

Modern Slavery Statements

 

Document

 
2023 Modern Slavery StatementDownload
2022 Modern Slavery StatementDownload
2021 Modern Slavery StatementDownload
2020 Modern Slavery StatementDownload

Dividend Reinvestment Plan

 

Document

 
Dividend Reinvestment Plan (currently suspended)Download

Executive Share Plans

 

Document

 
Long Term Incentive Equity Plan Rules (as amended)Download


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