Policies Barramundi Limited

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.

Barramundi Policies

Barramundi Audit Risk Committee Charter

Barramundi Constitution

Barramundi Board Charter

Barramundi Code of Ethics & Standards of Professional Conduct

Barramundi Continuous Disclosure Policy

Barramundi Director Remuneration Policy

Barramundi Distribution Policy

Barramundi Diversity and Inclusion Policy

Barramundi Investment Committee Charter

Barramundi Non GAAP Financial Information Policy

Barramundi Privacy Policy

Barramundi Remuneration Nominations Committee Charter

Barramundi Risk Management Policy

Barramundi Securities Trading Policy

Barramundi Share Buyback Policy

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