Corporate Governance

Corporate Governance

Charters

Audit and Risk Committee Charter

June 2022

191.9 KB

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Board Charter

January 2023

73.3 KB

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Continuous Disclosure Committee Charter

August 2023

149.6 KB

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Human Resources Committee Charter

August 2021

143.1 KB

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Constitution

MDI Corporations Act

October 2019

1.5 MB

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Corporate Governance Statements

Corp Gov Statement 2023 FINAL

September 2023

541.2 KB

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Notice of 2023 Annual General Meeting

September 2023

283.5 KB

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Policies

Anti Bribery and Corruption Policy

August 2021

151 KB

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Diversity Policy

January 2023

102 KB

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MVP Continuous Disclosure Policy

September 2023

2.3 MB

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Securities Trading Policy

245.6 KB

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Share Trading Policy

January 2023

147 KB

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Whistleblower Policy

December 2019

337.7 KB

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MAT-AU-BAT-WB-0008