Nido is committed to a corporate governance regime which reflects Nido’s business principles and is designed to address Nido’s responsibilities to its shareholders, employees, the community and other stakeholders.  To the extent they are applicable to the Company, Nido has adopted the Corporate Governance Principles and Best Practice Recommendations issued by the ASX Corporate Governance Council.
 

Key features and policies of Nido’s governance framework are provided under the links below.
 

Corporate Governance
 • Policy on Corporate Governance
 • Constitution

Board Functions
 • Board Charter
 • Policy on Independence of Directors
 
Board Committees
 • Audit & Risk Management Committee Charter
 • Remuneration and Nomination Committee Charter

Other Key Policies
 • Policy on Code of Conduct
 • Policy on Risk Management
 • Policy on Share Trading
 • Policy on Continuous Disclosure
 • Policy on Shareholder Communications
 • Policy on HSSE
 • Policy for Selection, Appointment and Rotation of External Auditors
 • Employee Performance Rights Plan
 • Whistleblower Policy
 • Business Conduct Policy
 • Privacy Policy
 • Diversity Policy
 • Procedure for Selection and Appointment of New Board Appointees