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CORPORATE GOVERNANCE

The Reject Shop Limited is committed to maintaining high standards of corporate governance. The Company supports the intent and purpose of the ASX Corporate Governance Council’s Principles and Recommendations and currently complies with the requirements of the 4th Edition.

Key Corporate Governance Documents

  1. Constitution
  2. Annual Report
  3. Appendix 4G & Corporate Governance Statement

Charters

  1. Board Charter
  2. People & Culture Committee Charter
  3. Audit & Risk Committee Charter

Corporate Governance Policies

  1. Continuous Disclosure Policy
  2. Shareholder Communication Policy
  3. Ethical Sourcing Policy
  4. Whistleblowing Policy
  5. Share Trading Policy
  6. TRS Code of Conduct
  7. Anti-Bribery and Corruption Policy
  8. Modern Slavery Policy

Related Material

  1. Workplace Gender Equality Report
  2. Diversity & Inclusion Policy and Procedure
  3. Modern Slavery Statement