nib is committed to maintaining the highest standards of corporate governance. Whilst not required to, nib has complied with the ASX Corporate Governance framework since 2003/4 and was fully compliant with all ASX policies regarding continuous disclosure, trading and code of conduct upon listing on the ASX in November 2007.
Corporate Governance Statement
The Corporate Governance Statement reflects nib’s corporate governance framework, policies and procedures as at 30 June 2009. Also this document states how nib complies with the ASX Governance Council’s Corporate Governance Principles & Recommendations as at 30 June 2009.
nib constitution
nib constitution
Board Charters
Board Charter
Audit Committee Charter
Risk and Reputation Committee Charter
Nomination and Remuneration Committee Charter
Investment Committee Charter
Policies
Code of Conduct
Disclosure and Communication Policy
Disclosure and Materiality Guidelines
Trading Policy
Whistleblower Policy
Risk Policy
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