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Governance & Policy

Below you'll find Dicker Data's updated Governance and Policy documents.

Policy

Downloads

Date

Corporate Governance Statement

27/02/2024

22/12/2023

Audit and Risk Committee Charter

22/12/2023

Code of Business Conduct

22/12/2023

Continuous Disclosure Policy

22/12/2023

Diversity and Inclusion Policy

22/12/2023

Securities Trading Policy

22/12/2023

Whistleblower Policy

22/12/2023

People and Culture Committee

20/12/2023

Dividend Reinvestment Plan Rules

10/08/2023

Modern Slavery Statement

28/06/2023

Executive and Board Minimum Shareholding Policy

25/02/2022

Direct Voting Regulations

17/06/2020

Dividend Reinvestment Plan

29/04/2019

Employee Share Plan

29/04/2019

Corporate Governance Statement

27/02/2024

22/12/2023

Audit and Risk Committee Charter

22/12/2023

Code of Business Conduct

22/12/2023

Continuous Disclosure Policy

22/12/2023

Diversity and Inclusion Policy

22/12/2023

Securities Trading Policy

22/12/2023

Whistleblower Policy

22/12/2023

People and Culture Committee

20/12/2023

Dividend Reinvestment Plan Rules

10/08/2023

Modern Slavery Statement

28/06/2023

Executive and Board Minimum Shareholding Policy

25/02/2022

Direct Voting Regulations

17/06/2020

Dividend Reinvestment Plan

29/04/2019

Employee Share Plan

29/04/2019

Corporate Governance Statement

27/02/2024

22/12/2023

Audit and Risk Committee Charter

22/12/2023

Code of Business Conduct

22/12/2023

Continuous Disclosure Policy

22/12/2023

Diversity and Inclusion Policy

22/12/2023

Securities Trading Policy

22/12/2023

Whistleblower Policy

22/12/2023

People and Culture Committee

20/12/2023

Dividend Reinvestment Plan Rules

10/08/2023

Modern Slavery Statement

28/06/2023

Executive and Board Minimum Shareholding Policy

25/02/2022

Direct Voting Regulations

17/06/2020

Dividend Reinvestment Plan

29/04/2019

Employee Share Plan

29/04/2019

Corporate Governance Statement

27/02/2024

22/12/2023

Audit and Risk Committee Charter

22/12/2023

Code of Business Conduct

22/12/2023

Continuous Disclosure Policy

22/12/2023

Diversity and Inclusion Policy

22/12/2023

Securities Trading Policy

22/12/2023

Whistleblower Policy

22/12/2023

People and Culture Committee

20/12/2023

Dividend Reinvestment Plan Rules

10/08/2023

Modern Slavery Statement

28/06/2023

Executive and Board Minimum Shareholding Policy

25/02/2022

Direct Voting Regulations

17/06/2020

Dividend Reinvestment Plan

29/04/2019

Employee Share Plan

29/04/2019

Corporate Governance Statement

27/02/2024

22/12/2023

Audit and Risk Committee Charter

22/12/2023

Code of Business Conduct

22/12/2023

Continuous Disclosure Policy

22/12/2023

Diversity and Inclusion Policy

22/12/2023

Securities Trading Policy

22/12/2023

Whistleblower Policy

22/12/2023

People and Culture Committee

20/12/2023

Dividend Reinvestment Plan Rules

10/08/2023

Modern Slavery Statement

28/06/2023

Executive and Board Minimum Shareholding Policy

25/02/2022

Direct Voting Regulations

17/06/2020

Dividend Reinvestment Plan

29/04/2019

Employee Share Plan

29/04/2019

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Dicker Data (ASX: DDR) is an Australian owned and operated, ASX listed hardware distributor with over 40 years' experience. Our dedicated sales and presales teams are comprised of experienced product specialists who are focused on using their in-depth knowledge to help customers tailor solutions to suit their client’s needs.

Phone: 1800 688 586
Email: sales@dickerdata.com.au

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