Governance & Policy

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

Policy
Downloads
Date

Corporate Governance Statement

PDF

27/02/2025

Board Charter

PDF

27/11/2024

Audit and Risk Management Committee Charter

PDF

27/11/2024

Code of Business Conduct

PDF

27/11/2024

Continuous Disclosure Policy

PDF

27/11/2024

Direct Voting Regulations

PDF

17/06/2020

Diversity and Inclusion Policy

PDF

27/11/2024

Dividend Reinvestment Plan

PDF

29/04/2019

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Employee Share Plan

PDF

29/04/2019

Executive and Board Minimum Shareholding Policy

PDF

27/11/2024

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

People and Culture Committee Charter

PDF

27/11/2024

Security Trading Policy

PDF

27/11/2024

Supplier Code of Conduct

PDF

28/06/2024

Whistleblower Policy

PDF

27/11/2024

Corporate Governance Statement

PDF

27/02/2025

Board Charter

PDF

27/11/2024

Audit and Risk Management Committee Charter

PDF

27/11/2024

Code of Business Conduct

PDF

27/11/2024

Continuous Disclosure Policy

PDF

27/11/2024

Direct Voting Regulations

PDF

17/06/2020

Diversity and Inclusion Policy

PDF

27/11/2024

Dividend Reinvestment Plan

PDF

29/04/2019

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Employee Share Plan

PDF

29/04/2019

Executive and Board Minimum Shareholding Policy

PDF

27/11/2024

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

People and Culture Committee Charter

PDF

27/11/2024

Security Trading Policy

PDF

27/11/2024

Supplier Code of Conduct

PDF

28/06/2024

Whistleblower Policy

PDF

27/11/2024

Corporate Governance Statement

PDF

27/02/2025

Board Charter

PDF

27/11/2024

Audit and Risk Management Committee Charter

PDF

27/11/2024

Code of Business Conduct

PDF

27/11/2024

Continuous Disclosure Policy

PDF

27/11/2024

Direct Voting Regulations

PDF

17/06/2020

Diversity and Inclusion Policy

PDF

27/11/2024

Dividend Reinvestment Plan

PDF

29/04/2019

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Employee Share Plan

PDF

29/04/2019

Executive and Board Minimum Shareholding Policy

PDF

27/11/2024

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

People and Culture Committee Charter

PDF

27/11/2024

Security Trading Policy

PDF

27/11/2024

Supplier Code of Conduct

PDF

28/06/2024

Whistleblower Policy

PDF

27/11/2024

Corporate Governance Statement

PDF

27/02/2025

Board Charter

PDF

27/11/2024

Audit and Risk Management Committee Charter

PDF

27/11/2024

Code of Business Conduct

PDF

27/11/2024

Continuous Disclosure Policy

PDF

27/11/2024

Direct Voting Regulations

PDF

17/06/2020

Diversity and Inclusion Policy

PDF

27/11/2024

Dividend Reinvestment Plan

PDF

29/04/2019

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Employee Share Plan

PDF

29/04/2019

Executive and Board Minimum Shareholding Policy

PDF

27/11/2024

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

People and Culture Committee Charter

PDF

27/11/2024

Security Trading Policy

PDF

27/11/2024

Supplier Code of Conduct

PDF

28/06/2024

Whistleblower Policy

PDF

27/11/2024

Corporate Governance Statement

PDF

27/02/2025

Board Charter

PDF

27/11/2024

Audit and Risk Management Committee Charter

PDF

27/11/2024

Code of Business Conduct

PDF

27/11/2024

Continuous Disclosure Policy

PDF

27/11/2024

Direct Voting Regulations

PDF

17/06/2020

Diversity and Inclusion Policy

PDF

27/11/2024

Dividend Reinvestment Plan

PDF

29/04/2019

Dividend Reinvestment Plan Rules

PDF

10/08/2023

Employee Share Plan

PDF

29/04/2019

Executive and Board Minimum Shareholding Policy

PDF

27/11/2024

Modern Slavery Statement

PDF

28/06/2024

Modern Slavery Policy

PDF

28/06/2024

People and Culture Committee Charter

PDF

27/11/2024

Security Trading Policy

PDF

27/11/2024

Supplier Code of Conduct

PDF

28/06/2024

Whistleblower Policy

PDF

27/11/2024

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