CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance Statement FY206.7 MB

Charters

UMG Audit & Risk Committee Charter449.8 KB UMG Board Charter468.7 KB UMG Nominations & Remuneration Committee Charter455.6 KB UMG SHE Committee Charter396.4 KB

Codes and Policies

Anti-Bribery & Corruption Policy424.3 KB Whistleblower Protection Policy- United Malt509.2 KB Code of Conduct490.6 KB UMG Diversity Policy389.5 KB Disclosure Policy444.0 KB United Malt Securities Trading Policy447.3 KB Modern Slavery Policy404.1 KB

Constitution

United Malt Group Limited - Constitution747.1 KB

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