--- title: "Corporate Governance" url: https://g8education.edu.au/investor-information/corporate-governance description: "Review G8 Education's corporate governance practices and policies, ensuring transparency and accountability in decision-making." type: page date: 2024-10-22 modified: 2026-10-01 --- # Corporate Governance ## Corporate Governance ## Charters #### Board Charter [View](https://g8education.edu.au/wp-content/uploads/2026/01/board-charter-final-january-2026.pdf) #### Audit and Risk Management Committee Charter [View](https://g8education.edu.au/wp-content/uploads/2026/01/audit-risk-management-committee-charter-final-january-2026.pdf) #### People Culture and Education Committee Charter [View](https://g8education.edu.au/wp-content/uploads/2026/01/people-culture-and-education-committee-charter-final-january-2026.pdf) #### Nomination Committee Charter [View](https://g8education.edu.au/wp-content/uploads/2025/01/nominations-committee-charter-january-2025-final-1.pdf) #### Safety Committee Charter [View](https://g8education.edu.au/wp-content/uploads/2026/02/safety-committee-charter-january-2026-final.pdf) ## Policies #### Accounting Policy [View](https://g8education.edu.au/wp-content/uploads/2026/01/2.8-accounting-policies-dec-2025-external-website-version.pdf) #### Clawback Policy [View](https://g8education.edu.au/wp-content/uploads/2024/10/malus-and-clawback-policy-final-2024.pdf) #### Continuous Disclosure and Shareholder Communication Policy [View](https://g8education.edu.au/wp-content/uploads/2026/01/continuous-disclosure-shareholder-communication-policy-final-january-2026-.pdf) #### Directors’ and KMP Shareholding Policy [View](https://g8education.edu.au/wp-content/uploads/2025/01/directors-and-kmp-shareholdings-policy-january-2025-final.pdf) #### Dividend Policy [View](https://g8education.edu.au/wp-content/uploads/2025/11/dividend-policy-august-2025-final.pdf) #### Employee Incentive Plan Rules [View](https://g8education.edu.au/wp-content/uploads/2026/05/g8-employee-incentive-plan-rules-2026.pdf) #### Diversity, Inclusion & Belonging Policy [View](https://g8education.edu.au/wp-content/uploads/2025/01/diversity-inclusion-and-belonging-policy-january-2025-final.pdf) #### Guidelines for Audit and Financial Integrity of Financial Reporting [View](https://g8education.edu.au/wp-content/uploads/2026/01/2.9-guidelines-for-audit-and-financial-integrity-of-financial-reporting-dec-25.pdf) #### Risk Management Policy [View](https://g8education.edu.au/wp-content/uploads/2026/02/risk-management-policy-approved-20-nov-2025-.pdf) #### Risk Management Framework [View](https://g8education.edu.au/wp-content/uploads/2026/02/risk-management-framework-approved-20-nov-2025.pdf) #### Securities Trading Policy [View](https://g8education.edu.au/wp-content/uploads/2025/01/securities-trading-policy-january-2025-final.pdf) #### Sustainability Policy [View](https://g8education.edu.au/wp-content/uploads/2026/01/sustainability-policy-january-2026-final.pdf) #### Treasury Policy [View](https://g8education.edu.au/wp-content/uploads/2025/01/treasury-policy-january-2025-final.pdf) #### Whistleblower Policy [View](https://g8education.edu.au/wp-content/uploads/2026/05/whistleblower-policy-21-may-2026.pdf) #### Health & Safety Policy [View](https://g8education.edu.au/wp-content/uploads/2025/01/health-and-safety-policy-january-2025-final.pdf) #### Fraud Policy [View](https://g8education.edu.au/wp-content/uploads/2025/02/fraud-policy-january-2025-final.pdf) ## Code of Conduct #### Code of Conduct [View](https://g8education.edu.au/wp-content/uploads/2026/03/code-of-conduct-2026.pdf) #### Directors Code of Conduct [View](https://g8education.edu.au/wp-content/uploads/2025/01/directors-code-of-conduct-january-2025-final.pdf) ## Constitution #### G8 Education Constitution [View](https://g8education.edu.au/wp-content/uploads/2024/10/g8-education-limited-constitution-mar-2022.pdf) ## Corporate Governance Statements #### 2019 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/2019-corporate-governance-statement.pdf) #### 2020 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/2020-corporate-governance-statement.pdf) #### 2021 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/2021-corporate-governance-statement.pdf) #### 2022 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/2022-corporate-governance-statement-final.pdf) #### 2023 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/20240227-corporate-governance-statement-final.pdf) #### 2024 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2025/02/2024-corporate-governance-statement-final.pdf) #### 2025 Corporate Governance Statement [View](https://g8education.edu.au/wp-content/uploads/2026/02/g8-education_corporate-governance-statement-2025.pdf) ## Dividend Reinvestment Plan #### Dividend Reinvestment Plan Rules [View](https://g8education.edu.au/wp-content/uploads/2024/10/g8-dividend-reinvestment-plan.pdf) ## Modern Slavery Statements #### 2020 Modern Slavery Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/modern-slavery-statement-2020.pdf) #### 2021 Modern Slavery Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/fy2021-gem-modern-slavery-statement.pdf) #### 2022 Modern Slavery Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/modern-slavery-statement-fy22.pdf) #### 2023 Modern Slavery Statement [View](https://g8education.edu.au/wp-content/uploads/2024/10/modern-slavery_statement_sept2024_compressed.pdf) #### 2024 Modern Slavery Statement [View](https://g8education.edu.au/wp-content/uploads/2025/09/modern-slavery-statement-2024-final.pdf) #### 2025 Modern Slavery Statement [View](https://g8education.edu.au/wp-content/uploads/2026/10/g8-modern-slavery-report-fy25.pdf)