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 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 

 People & Culture Committee Charter

 Remuneration Strategy

 Risk and Compliance Committee Charter

 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.