Corporate Governance

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.

• 2025 Corporate Governance Statement 
• 2025 Corporate Governance Statement and Appendix 4G
• FY25 Financial Results Webinar Recording
• Investor Webinar Recording, December 2025

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

Anti-Bribery and Anti-Corruption Policy

Audit & Risk Committee Charter

Board Committee Membership

Board Charter

Board Skills and Diversity Matrix

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 

Nominations Committee Charter

Remuneration, People & Culture Committee Charter

Remuneration Strategy

Risk and Compliance Policy and Framework

Securities Trading Policy

Statement of Values

Supplier Code of Conduct

供应商行为准则 (Supplier Code of Conduct, Chinese)

WGEA Public Report

WGEA Public Questionnaire 

WGEA Workplace Statistics - Public Report 

Whistleblower Policy

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