Corporate Governance
Mader Group is committed to ensuring continued investor confidence in the operations of the company by maintaining high standards of corporate governance in the performance of all duties.
- Anti-Bribery and Anti-Corruption Policy
- Audit and Risk Committee Charter
- Board Charter
- Board Induction and Professional Development Policy
- Code of Conduct
- Constitution
- Continuous Disclosure Policy
- Corporate Governance Statement 2024
- Diversity Policy
- Modern Slavery Statement
- Performance Evaluation Policy
- Procedure for Selection and Appointment of Directors
- Remuneration and Nomination Committee Charter
- Remuneration Policy
- Risk Management and Internal Compliance and Control
- Securities Trading Policy
- Shareholders Communication Notice
- Shareholders Communication Policy
- Whistleblower Protection Policy