Corporate Governance

Neptune’s objective is to achieve best practice in corporate governance, and the Company's officers and employees are committed to achieving this objective. A statement summarising the corporate governance practices adopted by the Board is provided below.

Corporate Governance Policy

The charter, duties and responsibilities of the Risk Management Commitee are detailed in the links below.

Risk Management Committee Charter

Risk Management Committee Duties & Responsibilities

Code of Conduct

Our Code of Conduct outlines a range of standards including the behaviour and accountability expected of Neptune Board members. To view the complete code please click on the link provided below.

Code of Conduct Policy

Values

Neptune operates under a set of internal values that defines its culture and focus. To view these values please click the link below

Values

Dealing Rules 

The Neptune Dealing Rules are designed to assist in preventing breaches of the insider provisions of the Corporations Act. Ultimately, it is the responsibility of the employee and director to ensure that none of his or her dealings could constitute insider trading. Please click on the link below to view the dealing rules provisions.

Dealing Rules

Policies

Information Disclosure Policy
Human Resources & Compensation Committee Charter
Audit and Governance Committee Policy & Charter
Diversity Policy