Below you will find a list of publications relating to Corporate Governance for the
Codan group:
Share Trading Policy - 7 pages
Tuesday, 1 January 2011
Audit, Risk and Compliance Committee Charter - 7 pages
Wednesday, 17 February 2010
Board Remuneration Committee Charter - 1 page
Wednesday, 20 August 2004
Code of Conduct
Thursday, 15 December 2008
Continuous Disclosure Policy - 7 pages
Tuesday, 1 September 2009
Performance Rights Plan Rules - 18 pages
Thursday, 24 September 2009
Whistleblowers Protection Policy - 4 pages
Monday, 19 January 2008