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Governance & Policy

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

Policy

Downloads

Date

Corporate Governance Statement

27/02/2025

27/11/2024

Audit and Risk Management Committee Charter

27/11/2024

Code of Business Conduct

27/11/2024

Continuous Disclosure Policy

27/11/2024

Direct Voting Regulations

17/06/2020

Diversity and Inclusion Policy

27/11/2024

Dividend Reinvestment Plan

29/04/2019

Dividend Reinvestment Plan Rules

10/08/2023

Employee Share Plan

29/04/2019

Executive and Board Minimum Shareholding Policy

27/11/2024

Modern Slavery Statement

28/06/2024

Modern Slavery Policy

28/06/2024

People and Culture Committee Charter

27/11/2024

Security Trading Policy

27/11/2024

Whistleblower Policy

27/11/2024

Corporate Governance Statement

27/02/2025

27/11/2024

Audit and Risk Management Committee Charter

27/11/2024

Code of Business Conduct

27/11/2024

Continuous Disclosure Policy

27/11/2024

Direct Voting Regulations

17/06/2020

Diversity and Inclusion Policy

27/11/2024

Dividend Reinvestment Plan

29/04/2019

Dividend Reinvestment Plan Rules

10/08/2023

Employee Share Plan

29/04/2019

Executive and Board Minimum Shareholding Policy

27/11/2024

Modern Slavery Statement

28/06/2024

Modern Slavery Policy

28/06/2024

People and Culture Committee Charter

27/11/2024

Security Trading Policy

27/11/2024

Whistleblower Policy

27/11/2024

Corporate Governance Statement

27/02/2025

27/11/2024

Audit and Risk Management Committee Charter

27/11/2024

Code of Business Conduct

27/11/2024

Continuous Disclosure Policy

27/11/2024

Direct Voting Regulations

17/06/2020

Diversity and Inclusion Policy

27/11/2024

Dividend Reinvestment Plan

29/04/2019

Dividend Reinvestment Plan Rules

10/08/2023

Employee Share Plan

29/04/2019

Executive and Board Minimum Shareholding Policy

27/11/2024

Modern Slavery Statement

28/06/2024

Modern Slavery Policy

28/06/2024

People and Culture Committee Charter

27/11/2024

Security Trading Policy

27/11/2024

Whistleblower Policy

27/11/2024

Corporate Governance Statement

27/02/2025

27/11/2024

Audit and Risk Management Committee Charter

27/11/2024

Code of Business Conduct

27/11/2024

Continuous Disclosure Policy

27/11/2024

Direct Voting Regulations

17/06/2020

Diversity and Inclusion Policy

27/11/2024

Dividend Reinvestment Plan

29/04/2019

Dividend Reinvestment Plan Rules

10/08/2023

Employee Share Plan

29/04/2019

Executive and Board Minimum Shareholding Policy

27/11/2024

Modern Slavery Statement

28/06/2024

Modern Slavery Policy

28/06/2024

People and Culture Committee Charter

27/11/2024

Security Trading Policy

27/11/2024

Whistleblower Policy

27/11/2024

Corporate Governance Statement

27/02/2025

27/11/2024

Audit and Risk Management Committee Charter

27/11/2024

Code of Business Conduct

27/11/2024

Continuous Disclosure Policy

27/11/2024

Direct Voting Regulations

17/06/2020

Diversity and Inclusion Policy

27/11/2024

Dividend Reinvestment Plan

29/04/2019

Dividend Reinvestment Plan Rules

10/08/2023

Employee Share Plan

29/04/2019

Executive and Board Minimum Shareholding Policy

27/11/2024

Modern Slavery Statement

28/06/2024

Modern Slavery Policy

28/06/2024

People and Culture Committee Charter

27/11/2024

Security Trading Policy

27/11/2024

Whistleblower Policy

27/11/2024

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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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