Corporate Governance - Eureka Group Holdings

Charters, Policies & Other Documents

Eureka Constitution

Diversity Policy

Continuous Disclosure and Communication Policy

Anti-Bribery and Corruption Policy

Dividend Reinvestment Plan

Whistleblower Policy

Corporate Governance Statement

Corporate Governance Plan and Board Charter

Audit and Risk Committee Charter

Environmental, Social and Governance Committee Charter

Nomination and Remuneration Committee Charter

Securities Trading Policy

Code of Conduct

The following rules were most recently approved by shareholders at the 2023 Annual General Meeting.

Omnibus Equity Plan