Category: Policy

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 #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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Policy #13: Remuneration Report

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 #12: Golden Parachutes

Date Approved: July 2018Effective From: July 2018 Future Review Date: tbd 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 #10: Audit Independence

Date Approved: July 2018Effective From: July 2018 Future Review Date: tbd 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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