Board Charters & Policies
Charters & Code of Conduct
>> Click here to view Board Charter
>> Click here to view Audit and Risk Management Committee Charter
>> Click here to view Remuneration Committee Charter
>> Click here to view Nomination Committee Charter
>> Click here to view Code of Business Conduct
Dealing in Securities Policy
The Hastie Group is fully committed to ensuring that our directors, officers and employees do not breach prohibitions on insider trading or create any perception that they have or are trading in securities when in possession of insider information.
Please read our policy to see how Hastie Group prevents the misuse of unpublished price sensitive information which could materially affect the price of the Hastie Group’s securities.
>> Click here to read our Dealing in Securities Policy.
Market Disclosure Policy
Hastie Group complies with all ASX Listing Rules and committed to the highest standards of market disclosure.
>> Click here to read our Market Disclosure Policy.
Shareholder Communications Policy
We are committed to providing our shareholders with transparent, accessible and timely information on company activities, strategy and performance.
>> Click here to view our Shareholder Communications Policy.