Corporate Governance

Governance Framework

Corporate Governance Statement 2022

Corporate governance statement 2023
August 21, 2023 246 kB
August 21, 2023
246 KB

Governance policies

The a2 Milk Company Limited Constitution
November 19, 2019 392 kB
November 19, 2019
392 KB
Board Charter
June 01, 2024 261 kB
June 01, 2024
261 KB
Audit and Risk Management Charter
June 01, 2024 214 kB
June 01, 2024
214 KB
People and Remuneration Committee Charter
May 01, 2022 215 kB
May 01, 2022
215 KB
Diversity and Inclusion Policy
February 01, 2023 205 kB
February 01, 2023
205 KB
Code of Ethics
August 01, 2020 219 kB
August 01, 2020
219 KB
Continuous Disclosure Policy
June 01, 2019 203 kB
June 01, 2019
203 KB
Risk Management Policy
June 01, 2018 142 kB
June 01, 2018
142 KB
Securities Trading Policy
August 01, 2020 176 kB
August 01, 2020
176 KB
Shareholder Communications Policy
June 01, 2019 153 kB
June 01, 2019
153 KB
Global Whistleblower Policy
December 31, 2019 245 kB
December 31, 2019
245 KB
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 327 kB
May 01, 2020
327 KB
Responsible Sourcing Policy
August 13, 2020 219 kB
August 13, 2020
219 KB
Modern Slavery Statement FY23
January 25, 2024 3.77 MB
January 25, 2024
3.77 MB
Gender Pay Gap Statement (Australia)
February 25, 2024 859 kB
February 25, 2024
859 KB

Discover

How external macro factors influence our business purpose, values and how we create value.
Strategy
How external macro factors influence our business purpose, values and how we create value.
Our Executive Leadership team - responsible for providing strategic and operational leadership
Leadership
Our Executive Leadership team - responsible for providing strategic and operational leadership

Copyright © 2023 The a2 Milk Company Limited

The a2 Milk Company respectfully acknowledges the traditional owners of the land on which we live, work, and operate. We pay our respect to Elders past and present. 

a2 Milk® is a trademark of The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types