Barramundi Policies

The Board is committed to strong corporate governance practices and has adopted a comprehensive corporate governance code which is consistent with the principles set out in the NZX Corporate Governance Best Practice Code.

• Audit & Risk Committee Charter
• Barramundi Constitution
• Board Charter
• Code of Ethics & Standards of Professional Conduct
• Continuous Disclosure Policy
• Director Remuneration Policy
• Distribution Policy
• Diversity and Inclusion Policy
• Investment Committee Charter
• Non-GAAP Financial Information Policy
• Privacy Policy
• Remuneration & Nominations Committee Charter
• Risk Management Policy
• Securities Trading Policy
• Share Buyback Policy