Governance

What are the Select Harvests’ corporate governance policies?

The company has implemented procedures to comply with the ASX principles of Corporate Governance and these are disclosed in the company’s 2018 Corporate Governance Statement. Details of the charters that guide the board and its committees are below.

Constitution
Board Charter
Remuneration and Nomination Committee Charter
Audit and Risk Committee Charter

Further company policies:

Share Trading Policy
Inclusion and Diversity Policy
SHV Code of Conduct
SHV Continuous Disclosure Policy
SHV Environment Policy
SHV Sustainability Policy

Click the link below to view Select Harvests Workplace Gender Equality Report

SHV Workplace Gender Equality Report 2017-2018

Click the link below to view Select Harvests Board Skills Matrix

SHV Board Skills Matrix