Governance
Namoi Cotton's Governance framework
Namoi Cotton’s commitment to Corporate Governance is set out in the Namoi Cotton Limited Corporate Governance Statement and associated policies and charters. In developing the governance framework for Namoi Cotton, the Board has taken account of the Corporate Governance Principles and Recommendations (Best Practice Recommendations) published by the ASX Corporate Governance Council (ASX CGC).
The Namoi Cotton Limited Board has established sub-Committees to assist the Board in discharging its governance responsibilities.
Each Board sub-Committee is governed by the relevant adopted Charter which sets out the Committees purpose, responsibilities, role, membership, meeting process, Board reporting obligations and assessment of performance. These committees are:
- Audit, Risk and Compliance Committee
- People, Culture and Nomination Committee
- Safety Committee
- Trading Risk Committee
- Constitution
- Corporate Governance Statement (2023)
- Board Charter
- Audit, Risk and Compliance Committee Charter
- People, Culture and Nominations Committee Charter
- Safety, Health & Environment Committee Charter
- Code of Conduct
- People and Culture, Policy Manual
- Remuneration Policy
- Equal Opportunity Policy
- Workplace Harassment and Bullying Prevention Policy
- Whistle-blower Policy
- Disclosure and Communications Policy
- Namoi Cotton Share Trading Policy
- Minimum Shareholding Policy - Non-Executive Directors
- Equity Plan Rules v 1.0
- Workplace Gender Equality Report
- Privacy Policy
- Anti Bribery and Corruption Policy
- Board Diversity Policy
60 years growing with Australia.
Namoi Cotton is Australia’s largest cotton ginning organisation. We’re proud of our 60 years growing with Australia.