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.

Audit and Risk Committee Charter

Board Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Risk Management Policy

Remuneration Committee Charter

Securities Trading Policy