Corporate governance

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High standards of corporate governance through robust strategic planning, risk management, transparency and responsibility.

Corporate governance

We foster a culture that values and recognises outstanding integrity, collaboration and respect. 

Ramsay’s governance framework is designed to ensure that:

  1. The company is effectively managed

  2. Legal and regulatory obligations are met

  3. Our founding culture – The Ramsay Way – is upheld.

Our Corporate Governance Statement outlines our governance framework, policies and procedures in accordance with the 4th Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

Ramsay Health Care Board

Board’s role and responsibilities

The Board’s role and responsibilities, including matters specifically reserved to it, are set out in the Board Charter.

Constitution

Ramsay’s Constitution, approved by shareholders on 26 November 2024, is available here. 

Board committees

The Board has established four committees that assist it in carrying out its responsibilities. These are an Audit Committee, Nomination and Governance Committee, People and Remuneration Committee and Risk Management Committee.

Audit Committee Charter
PDF
245.1 KB
Nomination and Governance Committee Charter
PDF
243.6 KB
People and Remuneration Committee Charter
PDF
213.3 KB
Risk Management Committee Charter
PDF
208.7 KB

Committee memberships

RHC Board & Committee Table Sep 2026.svg

Governance policies

Key governance policies can be accessed below. Information about other environmental and social policies and practices can be found in the Sustainability pages.
Code of Conduct
PDF
5 MB
Securities Trading Policy
PDF
1 MB
Disclosure & Communications Policy
PDF
217.3 KB
Whistleblower Policy
PDF
443.8 KB
Global Human Rights and Labour Policy
PDF
577.8 KB
Diversity and Inclusion Policy
PDF
164.7 KB
Anti-Bribery and Corruption Policy
PDF
247.4 KB
Global Responsible Sourcing Policy
PDF
251.2 KB
Australian Tax Governance Report
PDF
339.1 KB

2026 Annual General Meeting
Tuesday, 24 November 2026

2026 Annual General Meeting

Ramsay Health Care Limited’s 2026 Annual General Meeting will be held on Tuesday, 24 November 2026 at 10.00am (Sydney time) at The Fullerton Hotel Grand Ballroom, 1 Martin Place, Sydney, Sydney, New South Wales, Australia.

Shareholders are invited to attend in person. Shareholders who cannot attend in person can view a live webcast of the meeting and submit written questions via the online webcast.

Access the Notice of Meeting and Webcast

To watch a live webcast of the AGM and access documents relating to the 2026 AGM (including the Notice of Meeting), please visit: https://boardroomlimited.com.au/meeting/ramsay2026

Meetings and presentations

2025 AGM
Held on 24 November 2025
FY25 full year results
Held on 28 August 2025
2024 AGM
Held on 26 November 2024