Governance

GovernanceKaren Parish2024-04-11T13:42:52+10:00

Corporate governance is the structure of rules, practices, and processes used to direct and manage a company.

Constitution

Millennium Constitution

> Millennium Constitution_2020 (pdf)

Corporate Governance Statement

Corporate Governance Statement (2022)

Board & Board Committee Documents

People and Risk Committee Charter

People and Risk Committee Charter

Audit Committee Charter

Audit Committee Charter

Millennium Board Structure

> Millennium Board Structure (pdf)

Millennium Board Charter

> Millennium Board Charter (pdf)

Code of Conduct for Directors and Officers

> Millennium Code of Conduct for Directors and Officers (pdf)

Board Performance Evaluation Policy

> Millennium Policy Board Performance Evaluation (pdf)

Corporate Governance Documents

Board Risk Management Policy

Risk Management Policy

Modern Slavery Statement, 2024

Modern Slavery Statement (for the period 1 Jan – 31 Dec 2023)

Notice of Compliance with Workplace Gender Equality Act

WGEA Compliance Letter

Code of Conduct for Transactions in Securities

Code of Conduct for Transactions in Securities

Anti Bribery and Anti Corruption

Millennium Policy Anti Bribery and Anti Corruption

Continuous Disclosure

Continuous Disclosure and External Communications

Omnibus Equity Plan Rules

Omnibus-Equity-Plan-Rules

> More Company Policies