CORPORATE GOVERNANCE

Corporate Governance

2021 Corporate Governance Statement & Appendix 4G4.5 MB2020 Corporate Governance Statement6.7 MB

Charters

UMG Audit & Risk Committee Charter448.4 KBUMG-Board-Charter465.3 KBUMG Nominations & Remuneration Committee Charter378.1 KBUMG EH&S Committee Charter396.0 KB

Codes and Policies

Environmental, Health & Safety Policy190.6 KBAnti-Bribery & Corruption Policy437.2 KBWhistleblower Protection Policy507.7 KBCode of Conduct491.3 KBDiversity, Equity & Inclusion Policy93.6 KBDisclosure Policy444.8 KBMinimum Shareholding Policy167.8 KBUnited Malt Securities Trading Policy449.4 KBModern-Slavery-Policy408.0 KB

Constitution

United Malt Group Limited - Constitution747.1 KB
Cover of FY 21 United Malt Group Corporate Governance Statement

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