Schaffer Corporation Limited

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Corporate Governance

The following documents are available to view and download as PDF files.

  • SFC Board charter
  • Audit Committee Charter
  • SFC External Audit Policy
  • SFC Risk Management Policy
  • SFC Continuous Disclosure Policy
  • SFC Shareholder Communication Policy
  • SFC Securities Trading Policy
  • Code of Conduct
  • SFC Nomination & Remuneration Committee Charter
  • SFC Diversity Policy
  • WGEA Compliance Program Report
  • Key Management Personnel Incentive Remuneration Hedging Policy
  • SFC Whistleblower Policy
  • SFC Anti-Bribery and Corruption Policy
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