Corporate governance

Jump to

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.

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 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
258.6 KB
Nomination and Governance Committee Charter
PDF
262.4 KB
People and Remuneration Committee Charter
PDF
247 KB
Risk Management Committee Charter
PDF
226 KB

Committee memberships

RHC Board & Committee membership table, March 2024.png

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
3.9 MB
Securities Trading Policy
PDF
442.5 KB
Disclosure & Communications Policy
PDF
169.1 KB
Whistleblower Policy
PDF
433.6 KB
Global Human Rights and Labour Policy
PDF
382.6 KB
Diversity and Inclusion Policy
PDF
164.7 KB
Anti-Bribery and Corruption Policy
PDF
320.6 KB
Global Responsible Sourcing Policy
PDF
251.2 KB
Australian Tax Governance Report
PDF
339.1 KB

Annual General Meetings

2023 AGM
Held on 28 November 2023
2022 AGM
Held on 29 November 2022
2021 AGM
Held on 24 November 2021
2020 AGM
Held on 24 November 2020