Below you'll find Dicker Data's updated Governance and Policy documents.
Corporate Governance Statement
PDF
27/02/2024
Board Charter
27/11/2024
Audit and Risk Management Committee Charter
Code of Business Conduct
Continuous Disclosure Policy
Direct Voting Regulations
17/06/2020
Diversity and Inclusion Policy
Dividend Reinvestment Plan
29/04/2019
Dividend Reinvestment Plan Rules
10/08/2023
Employee Share Plan
Executive and Board Minimum Shareholding Policy
Modern Slavery Statement
28/06/2024
Modern Slavery Policy
People and Culture Committee Charter
Security Trading Policy
Whistleblower Policy