Corporate Governance

Corporate Governance Statement

Corporate Governance StatementOpens in new window

Statement Roles

Role of the Managing Director/Chief Executive OfficerOpens in new window

Non-Executive Director Appointment LetterOpens in new window

Charters

Board CharterOpens in new window

Group Audit Committee CharterOpens in new window

Group Digital Business Committee CharterOpens in new window

Group Nomination and Corporate Governance Committee CharterOpens in new window

Group People and Remuneration Committee CharterOpens in new window

Group Risk Committee CharterOpens in new window

Board Committee Standing ProceduresOpens in new window

Policies

Anti-Money Laundering/Counter Terrorism Financing PolicyOpens in new window

Board Renewal and Evaluation PolicyOpens in new window

Code of ConductOpens in new window

Diversity PolicyOpens in new window

Dividend Policy StatementOpens in new window

Dividend Reinvestment PlanOpens in new window

Fit and Proper PolicyOpens in new window

Independent Director StandardsOpens in new window

Market Disclosure and Communications PolicyOpens in new window

Remuneration PolicyOpens in new window

Share Trading PolicyOpens in new window

Whistleblower Protection PolicyOpens in new window

MyState Employee Share Plan RulesOpens in new window

Constitution

MYS ConstitutionOpens in new window

Workplace Gender Equality Agency

Workplace Gender Equality Report 2019-2020Opens in new window