Governance
Corporate governance
The Board is responsible for the governance of the company. It has two independent non-executive directors, and committees for audit and risk, remuneration and nomination, and continuous disclosure.
- Corporate Governance Statement and Appendix 4G, 2026PDF
- ConstitutionPDF
- Securities Trading PolicyPDF
- Board CharterPDF
- Audit and Risk Committee CharterPDF
- Risk Management StatementPDF
- Whistleblower PolicyPDF
- Diversity PolicyPDF
- Anti-Bribery and Corruption PolicyPDF
- Dividend Reinvestment Plan rulesPDF
- Prospectus, RRCPS offerPDF
A corporate governance statement is released to the ASX with each annual report. For any other governance document, contact the company secretary at info@glennon.com.au.