McPherson's corporate governance practices follow the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations, and are outlined in McPherson's Corporate Governance Statement.

The practices are dealt with in this statement under the following headings:

• Board of Directors
• People and Culture Committee
• Audit Risk Management and Compliance Committee
• Risk Management
• Internal Control and Compliance Framework
• Ethical Standards and Stakeholders
• Communications to Shareholders

2024 Corporate Governance Statement 
2024 ASX Appendix 4G 

McPherson's has adopted a series of other charters and policies, which can be downloaded below:

 Audit Committee Charter

 Board Charter

 Code of Conduct

 Conflict of Interest Policy

 Constitution of  McPherson's Limited

 Continuous Disclosure Policy

 Diversity and Inclusion Policy

 Ethical and Responsible Business Conduct Policy

 Matters Reserved for the Board

 Modern Slavery Statement 

 People & Culture Committee Charter

 Risk and Compliance Committee Charter

 Risk Management Policy & Internal Control Framework

 Securities Trading Policy

 Statement of Values

 Supplier Code of Conduct

 WGEA Public Report

 Whistleblower Policy

McPherson's Limited (McPherson's) respects and is committed to protecting your privacy. We enforce this through our Privacy Policy.