Policies | Kingfish Limited NZ

The Board is committed to strong corporate governance practices and has adopted a comprehensive corporate governance code which is consistent with the principles set out in the NZX Corporate Governance Best Practice Code.

Kingfish Policies

Kingfish Audit Risk Committee Charter

Kingfish Board Charter

Kingfish Code of Ethics & Standards of Professional Conduct

Kingfish Continuous Disclosure Policy

Kingfish Director Remuneration Policy

Kingfish Distribution Policy

Kingfish Diversity and Inclusion Policy

Kingfish Investment Committee Charter

Kingfish Constitution

Kingfish Non GAAP Financial Information Policy

Kingfish Privacy Policy

Kingfish Remuneration Nominations Committee Charter

Kingfish Risk Management Policy

Kingfish Securities Trading Policy

Kingfish Share Buyback Policy

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