Corporate Governance

Charters

• Board Charter
• Audit and Risk Management Committee Charter
• People Culture and Education Committee Charter
• Nomination Committee Charter

Policies

• Accounting Policy
• Clawback Policy
• Continuous Disclosure and Shareholder Communication Policy
• Directors’ and KMP Shareholding Policy
• Dividend Policy
• Employee Incentive Plan Rules
• Diversity, Inclusion & Belonging Policy
• Guidelines for Audit and Financial Integrity of Financial Reporting
• Risk Management Policy
• Risk Management Framework
• Securities Trading Policy
• Sustainability Policy
• Treasury Policy
• Whistleblower Policy
• Health & Safety Policy
• Fraud and Corruption Policy

Code of Conduct

• Code of Conduct
• Directors Code of Conduct

Constitution

• G8 Education Constitution

Corporate Governance Statement

• 2019 Corporate Governance Statement
• 2020 Corporate Governance Statement
• 2021 Corporate Governance Statement
• 2022 Corporate Governance Statement
• 2023 Corporate Governance Statement

Dividend Reinvestment Plan

• Dividend Reinvestment Plan Rules

Modern Slavery Statement

• 2020 Modern Slavery Statement
• 2021 Modern Slavery Statement
• 2022 Modern Slavery Statement
• 2023 Modern Slavery Statement