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Corporate Governance

The Board and Management of VDM Group support the implementation of the core principals of good corporate governance and related best practice recommendations issued by the ASX Corporate Governance Council.

  Name File Size
01/11/2022 Appendix 4G and Corporate Governance Statement (539kb)
04/11/2021 Appendix 4G and Corporate Governance Statement  (400kb)
17/01/2020 Whistle Blower Policy  (300kb)
30/09/2020 Appendix 4G & 2020 Corporate Governance Statement  (332kb)
30/08/2019 Appendix 4G & 2019 Corporate Governance Statement  (666kb)
20/11/2018 Appendix 4G & Corporate Governance Statement  (767kb)
22/09/2017 Corporate Governance Statement 2017 (939 kb)
26/10/2016 Market Disclosure Policy  (75 kb)
26/10/2016 Nominations and Remuneration Committee Charter  (47 kb)
26/10/2016 Guidelines for Operation of BOD (48 kb)
26/10/2016 Communications Policy  (41 kb)
26/10/2016 Code of Conduct  (59 kb)
26/10/2016 Board Charter (58 kb)
26/10/2016 Guidelines for the Appointment and Selection of Directors (44 kb)
26/10/2016 Diversity Policy  (35 kb)
26/10/2016 Risk Management Policy  (292 kb)
26/10/2016 Audit and Risk Committee Charter  (53 kb)
24/08/2012 Equal Employment Opportunity Policy (32.02 kb)
24/11/2011 Constitution of VDM Group Limited (455.30 kb)
26/08/2010 Whistleblower Protection Policy (32.76 kb)
26/08/2010 Securities Trading Policy (46.18 kb)