CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance Statement FY206.7 MB

Charters

UMG Audit & Risk Committee Charter448.4 KB UMG-Board-Charter465.3 KB UMG Nominations & Remuneration Committee Charter458.1 KB UMG EH&S Committee Charter396.0 KB

Codes and Policies

Anti-Bribery & Corruption Policy437.2 KB Whistleblower Protection Policy507.7 KB Code of Conduct491.3 KB UMG Diversity Policy388.6 KB Disclosure Policy444.8 KB Minimum Shareholding Policy167.8 KB United Malt Securities Trading Policy449.4 KB Modern Slavery Policy115.5 KB

Constitution

United Malt Group Limited - Constitution747.1 KB

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