Governance & Policy

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

Policy
Downloads
Date

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

Corporate Governance Statement

PDF

27/02/2024

Board Charter

PDF

22/12/2023

Audit and Risk Committee Charter

PDF

22/12/2023

Code of Business Conduct

PDF

22/12/2023

Continuous Disclosure Policy

PDF

22/12/2023

Diversity and Inclusion Policy

PDF

22/12/2023

Securities Trading Policy

PDF

22/12/2023

Whistleblower Policy

PDF

22/12/2023

People and Culture Committee

PDF

20/12/2023

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Executive and Board Minimum Shareholding Policy

PDF

25/02/2022

Direct Voting Regulations

PDF

17/06/2020

Dividend Reinvestment Plan

PDF

29/04/2019

Employee Share Plan

PDF

29/04/2019

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

Corporate Governance Statement

PDF

27/02/2024

Board Charter

PDF

22/12/2023

Audit and Risk Committee Charter

PDF

22/12/2023

Code of Business Conduct

PDF

22/12/2023

Continuous Disclosure Policy

PDF

22/12/2023

Diversity and Inclusion Policy

PDF

22/12/2023

Securities Trading Policy

PDF

22/12/2023

Whistleblower Policy

PDF

22/12/2023

People and Culture Committee

PDF

20/12/2023

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Executive and Board Minimum Shareholding Policy

PDF

25/02/2022

Direct Voting Regulations

PDF

17/06/2020

Dividend Reinvestment Plan

PDF

29/04/2019

Employee Share Plan

PDF

29/04/2019

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

Corporate Governance Statement

PDF

27/02/2024

Board Charter

PDF

22/12/2023

Audit and Risk Committee Charter

PDF

22/12/2023

Code of Business Conduct

PDF

22/12/2023

Continuous Disclosure Policy

PDF

22/12/2023

Diversity and Inclusion Policy

PDF

22/12/2023

Securities Trading Policy

PDF

22/12/2023

Whistleblower Policy

PDF

22/12/2023

People and Culture Committee

PDF

20/12/2023

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Executive and Board Minimum Shareholding Policy

PDF

25/02/2022

Direct Voting Regulations

PDF

17/06/2020

Dividend Reinvestment Plan

PDF

29/04/2019

Employee Share Plan

PDF

29/04/2019

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

Corporate Governance Statement

PDF

27/02/2024

Board Charter

PDF

22/12/2023

Audit and Risk Committee Charter

PDF

22/12/2023

Code of Business Conduct

PDF

22/12/2023

Continuous Disclosure Policy

PDF

22/12/2023

Diversity and Inclusion Policy

PDF

22/12/2023

Securities Trading Policy

PDF

22/12/2023

Whistleblower Policy

PDF

22/12/2023

People and Culture Committee

PDF

20/12/2023

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Executive and Board Minimum Shareholding Policy

PDF

25/02/2022

Direct Voting Regulations

PDF

17/06/2020

Dividend Reinvestment Plan

PDF

29/04/2019

Employee Share Plan

PDF

29/04/2019

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

Corporate Governance Statement

PDF

27/02/2024

Board Charter

PDF

22/12/2023

Audit and Risk Committee Charter

PDF

22/12/2023

Code of Business Conduct

PDF

22/12/2023

Continuous Disclosure Policy

PDF

22/12/2023

Diversity and Inclusion Policy

PDF

22/12/2023

Securities Trading Policy

PDF

22/12/2023

Whistleblower Policy

PDF

22/12/2023

People and Culture Committee

PDF

20/12/2023

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Executive and Board Minimum Shareholding Policy

PDF

25/02/2022

Direct Voting Regulations

PDF

17/06/2020

Dividend Reinvestment Plan

PDF

29/04/2019

Employee Share Plan

PDF

29/04/2019

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