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 & Governance 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
Diversity and Inclusion Policy
Board Charter
Human Rights Policy
Constitution of Nufarm Limited
Whistleblower Policy
Verification Statement
Provision of Non-Audit Services by the External Auditor