Board Charters and Codes
Define the roles, responsibilities and conduct of the Board:
MGH Board Charter
MGH Code of Conduct
MGH Nomination and Remuneration Charter
MGH Audit And Risk Committee Charter
MGH Trading Policy
MGH Modern Slavery Statement
Corporate Governance
The Corporate Governance Statement reflects Mayfield Group Holdings’ commitment to the ASX Corporate Governance Principles and meeting our reporting requirements.
The Anti-Bribery and Corruption Policy reflects Mayfield Group Holdings’ commitment against bribery and corruption within the workplace.
Risk Management
The Board recognises effective risk management promotes business performance and regulatory compliance. A documented Board Risk Policy and Risk Appetite Statement assist the Company make informed decisions by considering material business risks.
Disclosure & Feedback
The Board Disclosure and Communication Policy promotes investor confidence and the rights of shareholders. The Board strives to comply with the continuous disclosure requirements of the ASX listing rules and Corporations Act.
The company seeks feedback through an anonymous, annual Employee Engagement Survey and shares the results and proposed actions with employees.
We encourage reporting of fraudulent, unsafe, inappropriate or unethical behaviour through our Whistleblower Policy and make such reporting convenient and anonymous through a Confidential Whistleblower Channel.