CORPORATE GOVERNANCE

The Reject Shop Limited (“Company”) 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 (“ASX Principles”) and currently complies with the requirements of the 3rd Edition. The Company acknowledges the new recommendations and suggestions contained in the 4th Edition of the ASX Principles and will report against this edition in its Corporate Governance Statement in the 2020 / 2021 Annual Report.

Key Corporate Governance Documents

  1. Constitution
  2. Annual Report
  3. Appendix 4G

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

Related Material

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