CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance Statement FY206.7 MB

Charters

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

Codes and Policies

Anti-Bribery & Corruption Policy424.3 KBWhistleblower Protection Policy- United Malt509.2 KBCode of Conduct490.6 KBUMG Diversity Policy389.5 KBDisclosure Policy444.0 KBMinimum Shareholding Policy74.9 KBUnited Malt Securities Trading Policy447.3 KBModern Slavery Policy115.5 KB

Constitution

United Malt Group Limited - Constitution747.1 KB

FINANCIAL REPORTS

ANNUAL REPORTS

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