GUD has adopted a number of Corporate Governance policies and procedures. These Policies and Board Committee Charters are available by clicking on the links below.
You will need Adobe Acrobat Reader to view the following documents.
- Appendix 4G and Corporate Governance Statement.pdf
- Audit Risk and Compliance Committee Charter.pdf
- Board Committees.pdf
- Code of Conduct Duties Conflict of Interest.pdf
- Company Code of Conduct.pdf
- Constitution Adopted 23 October 2008.pdf
- Continuous Disclosure Programme.pdf
- Corporate Governance General Policy.pdf
- Dealing in Shares Securities.pdf
- Diversity Policy.pdf
- Nominations Committee Charter.pdf
- Remuneration Committee Charter.pdf
- Risk Management Policy Statement.pdf