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Corporate Governance

The Board of HRL support the core principles developed by the ASX Corporate Governance Council as a basis for enhancing the credibility and transparency of capital markets.

To the extent they are applicable to the Company, the Board has adopted the Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council (“ASX Principles and Recommendations”).

HRL Holdings Policy Statements

Corporate Governance Statement 2020

Statement of Values

Audit and Risk Committee Charter

People and Culture Committee Charter

Nominations Committee Charter

Board Charter

Role of the Chair

Conflicts of Interest

Securities Trading Policy

Continuous Disclosure Policy

Shareholder Communications policy

Risk Management Policy

Code of Conduct

Diversity and Inclusion

Whistleblower Policy

Anti Bribery and Corruption Policy

Human Rights Modern Slavery Policy

Board and Senior Executives Review Policy

 

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