Governance
Governed in the open.
Constitution, charters, policies and periodic reports. Every document carries the date it was adopted or released, and the version currently in force is the one linked.
Constitution and governance
In force
- ConstitutionAdopted by special resolution on 30 November 2022; lodged under the company’s former name, Frugl Group Limited (ACN 096 870 978).Constitution30 Nov 2022
- Corporate Governance PlanConsolidates the board charter; the audit & risk, remuneration and nomination committee charters; the code of conduct; and all group policies.Charters & policies
- Corporate Governance StatementAppendix 4G30 Sep 2025
Reports to ASX
Released to ASX
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Corporate governance statement
The group reports against the ASX Corporate Governance Council’s Principles and Recommendations. Where a recommendation is not followed, the statement says which one and why.
Superseded versions
Earlier versions of every policy remain available with the date they were in force, so a reader can see what changed and when. Nothing is quietly replaced.
Request a superseded version from the company secretary →