Corporate Governance

M2 is committed to a sound corporate governance framework. We believe in transparency, accountability and integrity for the benefit of our shareholders, team members, customers and all other interested stakeholders.

Our corporate governance policies and charters are reviewed at least annually in reference to the Corporate Governance Principles and Recommendations, as developed by the ASX Corporate Governance Council.

Our full Corporate Governance Statement is available here.

On 5th February, 2016, M2 Group Ltd and Vocus Communications Limited obtained the final court approval to proceed with the merger of the two companies. Key dates relevant to shareholders are available via our Events page.

 

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Board Charter

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Audit & Risk Committee Charter

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Nomination & Remuneration Committee Charter

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Code of Conduct

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Securities Trading Policy

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Continuous Disclosure Policy

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Diversity Policy

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Whistleblower Policy

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Conflict of Interest Policy

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Constitution

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Investor Relations Communication Policy

Risk Management Policy Summary