McPherson's Limited (McPherson's) respects and is committed to protecting your privacy. This document sets out our policies on handling personal information.
 

In August 2007 the Australian Securities Exchange Corporate Governance Council issued revised Corporate Governance Principles and Recommendations. Although the required effective date for disclosure under the Revised Principles and Recommendations is the year ending 30 June 2009, McPherson's Limited determined to make an early transition to the new Principles and Recommendations and reported by reference to them for the 2007-08 financial year.

The practices are dealt with in this statement under the following headings:

  • Board of Directors
  • Nomination and Remuneration Committee
  • Audit Risk Management and Compliance Committee
  • Risk Management
  • Internal Control and Compliance Framework
  • Ethical Standards and Stakeholders
  • Communications to Shareholders

The full statement can be downloaded here.

McPherson's has adopted a series of other charters and policies, which can be viewed by clicking on the following:

  bullet point Board Charter
  bullet point Audit Risk Management and Compliance Committee Charter
  bullet point Nomination and Remuneration Committee Charter
  bullet point Performance Evaluation Process for Directors and Key Executives
  bullet point Risk Management Policy
  bullet point Ethics and Responsible Business Conduct Policy
  bullet point Communications Policy
  bullet point McPherson's Limited Securities Trading Policy
  bullet point Privacy