New Zealand – New Zealand Exchange (NZX)

Corporate Governance Code – January 2025.

Covering:

NZX Corporate Governance Code …

Principle 1 – Ethical Standards …

Principle 2 – Board Composition and Performance …

Principle 3 – Board Committees …

Principle 4 – Reporting and Disclosure …

Principle 5 – Remuneration …

Principle 6 – Risk Management …

Principle 7 – Auditors …

Principle 8 – Shareholder Rights and Relations …