Corporate Governance

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.

Anti-Bribery & Corruption Policy

Audit and Risk Committee Charter

Board Charter

Code of Conduct Policy

Code of Conduct Charter

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Modern Slavery Statement

Privacy Policy

Risk Management Policy

Remuneration Committee Charter

Securities Trading Policy

Tax Risk Governance Policy

Whistleblowing Policy