CORPORATE GOVERNANCE

Corporate Governance

2021 Corporate Governance Statement & Appendix 4G4.5 MB 2020 Corporate Governance Statement6.7 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 Diversity, Equity & Inclusion Policy93.6 KB Disclosure Policy444.8 KB Minimum Shareholding Policy167.8 KB United Malt Securities Trading Policy449.4 KB Modern-Slavery-Policy408.0 KB

Constitution

United Malt Group Limited - Constitution747.1 KB

Cover of FY 21 United Malt Group Corporate Governance Statement



FINANCIAL REPORTS



ANNUAL REPORTS

WHISTLEBLOWER PROTECTION DISCLOSURE PORTAL

Keep up to date

Sign up for the United Malt Malt Market Report

+61 2 8073 3160
UNITED MALT GROUP LIMITED

Citigroup Centre, Level 18

Suite C, 2 Park Street

Sydney NSW, AUSTRALIA, 2000

CORPORATE GOVERNANCE

LEADERSHIP TEAM

VALUES AND PURPOSE

FINANCIAL RESULTS

ASX ANNOUNCEMENTS