Category: Policy

Policy #23: Capital Management

Tap/Click here to download policy   Date Approved:  April 2023Effective From:  April 2023 Future Review Date: April 2026 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the…
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Policy #22: Environmental Sustainability

Tap/Click here to download policy   Date Approved:  October 2022Effective From:  January 2023 Future Review Date: January 2024 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the…
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Policy #21: Independent Advice for the Board

Tap/Click here to download policy   Date Approved:  April 2022Effective From:  April 2022 Future Review Date: June 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the…
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Policy #20: Takeovers Policy

Tap/Click here to download policy Date Approved:  August 2021Effective From:  September 2021 Future Review Date: June 2024 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #19: Shareholder Meetings

Tap/Click here to download policy Date Approved:  June 2021Effective From:  July 2021 Future Review Date: July 2024 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #18: Independent Directors Share Ownership

Tap/Click here to download policy Date Approved:  March 2022Effective From: January 2022 Future Review Date: March 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #17: Board Composition

Tap/Click here to download policy   Date Approved:  June 2022Effective From:  June 2022 Future Review Date: June 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the…
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Policy #16: Audit Rotation

Date Approved: July 2018Effective From: July 2018 Future Review Date: 2022 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context of the NZSA Policy Framework Statement.…
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Policy #15: Future Directors

Tap/Click here to download policy Date Approved:  March 2022Effective From: January 2022 Future Review Date: March 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #14: Director Tenure

Tap/Click here to download policy Date Approved:  March 2022Effective From: January 2022 Future Review Date: March 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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