Corporate Governance - United Malt Group

Corporate Governance

2022 Corporate Governance Report1.4 MB 2021 Corporate Governance Statement & Appendix 4G4.5 MB 2020 Corporate Governance Statement6.7 MB

Charters

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

Codes and Policies

Disclosure Policy444.8 KB United Malt Securities Trading Policy449.4 KB Anti-Bribery & Corruption Policy437.2 KB Code of Conduct491.3 KB Diversity, Equity & Inclusion Policy93.6 KB Whistleblower Protection Policy507.7 KB Minimum Shareholding Policy167.8 KB Modern-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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UNITED MALT GROUP LIMITED

Citigroup Centre, Level 18

Suite C, 2 Park Street

Sydney NSW, AUSTRALIA, 2000

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