Corporate Governance
The Board and Management of VDM Group support the implementation of the core principals of good corporate governance and related best practice recommendations issued by the ASX Corporate Governance Council.
Proposed Constitution of VDM Group Limited Click here to download (478k)
Constitution of VDM Group Limited Click here to download (352k)
Diversity Policy Click here to download (163k)
Guidelines for Appointment and Selection of Directors Click here to download (20k)
Audit and Risk Committee Charter Click here to download (27k)
Board Charter Click here to download (30k)
Code of Conduct Click here to download (36k)
Communications Policy Click here to download (25k)
Equal Opportunity Policy Click here to download (26k)
Finance and Investment Committee Charter Click here to download (248k)
Guidelines for the Operation of the Board of Directors Click here to download (25k)
Nominations and Remuneration Committee Charter Click here to download (23k)
Market Disclosure Policy Click here to download (41k)
Risk Management Policy Click here to download (26k)
Securities Trading Policy Click here to download (53k)
Whistleblower Protection Policy Click here to download (26k)
