At GUD we believe that corporate governance will allow us to be an organisation that operates effectively and efficiently to benefit our stakeholders, while being a good corporate citizen that provides benefits to all of society. To this end, we have adopted several corporate governance policies and procedures. These policies and Board and Committee Charters are available as Adobe Acrobat PDF Documents. You will need Adobe Acrobat Reader to view the following documents.
| Constitution - GUD Holdings Limited | Download |
| Board Charter | Download |
| Audit Committee Charter | Download |
| Nomination Committee Charter | Download |
| Remuneration People and Culture Committee Charter | Download |
| Risk and Sustainability Committee Charter |
Document | |
| Anti Bribery and Corruption Policy | Download |
| Code of Conduct | Download |
| Code of Conduct - Duties and Conflict of Interest | Download |
| Continuous Disclosure Policy | Download |
| Dealings in Shares (Securities) | Download |
| Diversity and Inclusion Policy | Download |
| Ethical Sourcing Code | Download |
| Risk Policy | Download |
| Speak Up Policy | Download |
Document | |
| 2023 Corporate Governance Statement & Appendix 4G | Download |
| 2022 Corporate Governance Statement | Download |
| 2021 Corporate Governance Statement | Download |
| 2020 Corporate Governance Statement | Download |
Document | |
| 2023 Modern Slavery Statement | Download |
| 2022 Modern Slavery Statement | Download |
| 2021 Modern Slavery Statement | Download |
| 2020 Modern Slavery Statement | Download |
Document | |
| Dividend Reinvestment Plan (currently suspended) | Download |
Document | |
| Long Term Incentive Equity Plan Rules (as amended) | Download |
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