Policy Statements

Policy No 1
Director Fees


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NZSA Policy No 3  Dividend and Imputation Credits

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NZSA Policy No 4 Employee Engagement and Whistleblowing

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NZSA Policy No 5  Executive Remuneration

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NZSA Policy No 6  Independent Directors

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NZSA Policy No 7  Non-Executive Directors

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NZSA Policy No 8  Political Donations

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NZSA Policy No 9  Equitable Treatment of Shareholders in Capital Raising

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NZSA Policy No 10  Audit Independence

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NZSA Policy No 11  Position of the Company Secretary

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NZSA Policy No 12  Golden Parachutes

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NZSA Policy No 13  Remuneration Report

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NZSA Policy No 14  Board Tenure

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NZSA Policy No 15  Future Directors

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NZSA Policy No 16  Auditor Rotation

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NZSA Policy No 17  Board Composition

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NZSA Policy No 18  Independent Directors Share Ownership

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NZSA Policy No 19  Shareholder Meetings

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NZSA Policy No 20  Takeovers and Schemes of Arrangement

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