Corporate Governance

Notice of Annual General Meeting & Proxy Form – 4 November 2020

Decmil Group Proposed Constitution


Decmil’s Corporate Governance framework has been designed to maximise the contribution of the Board and management to the success of the business in a manner that also addresses the company’s responsibilities to each of its stakeholders – including shareholders, employees and the broader community.

Board Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Risk Management Policy

Securities Trading Policy