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Governance & Policy

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

Policy

Downloads

Date

Securities Trading Policy

11/09/2023

Dividend Reinvestment Plan Rules

10/08/2023

Corporate Governance Statement

27/02/2023

Nomination & Remuneration Committee Charter

25/11/2022

Audit and Risk Committee Charter

25/11/2022

Code of Business Conduct

25/11/2022

Continuous Disclosure Policy

25/11/2022

25/11/2022

Whistleblower Policy

25/11/2022

Modern Slavery Statement

29/06/2022

Diversity and Inclusion Policy

17/12/2021

Direct Voting Regulations

17/06/2020

Employee Share Plan

29/04/2019

Dividend Reinvestment Plan

29/04/2019

Securities Trading Policy

11/09/2023

Dividend Reinvestment Plan Rules

10/08/2023

Corporate Governance Statement

27/02/2023

Nomination & Remuneration Committee Charter

25/11/2022

Audit and Risk Committee Charter

25/11/2022

Code of Business Conduct

25/11/2022

Continuous Disclosure Policy

25/11/2022

25/11/2022

Whistleblower Policy

25/11/2022

Modern Slavery Statement

29/06/2022

Diversity and Inclusion Policy

17/12/2021

Direct Voting Regulations

17/06/2020

Employee Share Plan

29/04/2019

Dividend Reinvestment Plan

29/04/2019

Securities Trading Policy

11/09/2023

Dividend Reinvestment Plan Rules

10/08/2023

Corporate Governance Statement

27/02/2023

Nomination & Remuneration Committee Charter

25/11/2022

Audit and Risk Committee Charter

25/11/2022

Code of Business Conduct

25/11/2022

Continuous Disclosure Policy

25/11/2022

25/11/2022

Whistleblower Policy

25/11/2022

Modern Slavery Statement

29/06/2022

Diversity and Inclusion Policy

17/12/2021

Direct Voting Regulations

17/06/2020

Employee Share Plan

29/04/2019

Dividend Reinvestment Plan

29/04/2019

Securities Trading Policy

11/09/2023

Dividend Reinvestment Plan Rules

10/08/2023

Corporate Governance Statement

27/02/2023

Nomination & Remuneration Committee Charter

25/11/2022

Audit and Risk Committee Charter

25/11/2022

Code of Business Conduct

25/11/2022

Continuous Disclosure Policy

25/11/2022

25/11/2022

Whistleblower Policy

25/11/2022

Modern Slavery Statement

29/06/2022

Diversity and Inclusion Policy

17/12/2021

Direct Voting Regulations

17/06/2020

Employee Share Plan

29/04/2019

Dividend Reinvestment Plan

29/04/2019

Securities Trading Policy

11/09/2023

Dividend Reinvestment Plan Rules

10/08/2023

Corporate Governance Statement

27/02/2023

Nomination & Remuneration Committee Charter

25/11/2022

Audit and Risk Committee Charter

25/11/2022

Code of Business Conduct

25/11/2022

Continuous Disclosure Policy

25/11/2022

25/11/2022

Whistleblower Policy

25/11/2022

Modern Slavery Statement

29/06/2022

Diversity and Inclusion Policy

17/12/2021

Direct Voting Regulations

17/06/2020

Employee Share Plan

29/04/2019

Dividend Reinvestment 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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