Category: Policy

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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Policy #8: Political Donations

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 #7: Non-executive Directors

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 #6: Independent Directors

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 #5: Executive Remuneration

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 #4: Employee Engagement and Whistleblowing

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 #1: Directors Fees

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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