Nufarm is a global leader with a strong leadership team and a solid governance framework for making effective and responsible decisions.
As a publicly listed company, Nufarm recognises its reponsibilities to comply with appropriate corporate governance standards and guidelines.
The company’s Directors and management believe that compliance with these standards and guidelines assists in the creation of long term shareholder value.
This section of the website provides details of the various corporate governance and disclosure policies adopted by Nufarm. They cover areas such as the composition and responsibilities of the Nufarm Board of Directors; risk management, shareholder communications and disclosure; and internal trading in the company’s shares, among others.
The policies are separately listed below for your convenience.
These policies are reviewed on an ongoing basis and we provide a current statement on corporate governance related matters in our annual report.
Corporate Governance
Constitution of Nufarm Limited
Corporate Governance Statement 2024
Board
Board Charter
Audit and Risk Committee Charter
People, Safety and Remuneration Committee Charter
Sustainability and Environment Committee Charter
Nomination Committee Charter
Innovation Committee Charter
Core Policies
Continuous Disclosure Policy
Security Trading Policy
Code of Conduct
Group Risk Policy
Anti Bribery Policy
Inclusion and Diversity Policy
Speak Up (Whistleblower) Policy
Climate Change Policy
Human Rights Policy
HSE Policy
Other Documents
Provision of Non-Audit Services by the External Auditor
Verification Statement
Modern Slavery Statement
Global Supplier Code of Conduct
Equity Incentive Plan Rules