McPherson's corporate governance practices follow the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations, and are outlined in McPherson's Corporate Governance Satement.
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
Corporate Governance Statement.pdf
McPherson's has adopted a series of other charters and policies, which can be downloaded below:
Audit Risk Management & Compliance Committee Charter.pdf
Nomination & Remuneration Committee Charter.pdf
Retained and Delegated Authorities of the Board.pdf
Ethical and Responsible Business Conduct Policy.pdf
Risk Management Policy & Internal Control Framework.pdf
ASX Announcements and Communications Policy.pdf
Conflict of Interest Policy.pdf
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