Corporate Governance

Corporate Governance

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 Statement 31 July 2020

Corporate Governance Statement 30 September 2020

Code of Conduct

Audit Committee Charter

Nomination Committee Charter

Global Supplier Code of Conduct

Modern Slavery Statement

Anti Bribery Policy

Human Resources Committee Charter

Risk and Compliance Committee Charter

Continuous Disclosure Policy

Security Trading Policy

Inclusion and Diversity Policy

Board Charter

Human Rights Policy

Constitution of Nufarm Limited

Whistleblower Policy

Verification Statement

Provision of Non-Audit Services by the External Auditor

Group Risk Policy

Innovation Committee Charter

Climate Change Policy