Corporate Governance

GOVERNANCE DOCUMENTS

The Board of Freightways Limited is committed to the highest standards of corporate governance and ethical behaviour, both in form and substance, amongst its Directors and the people of the Company and its subsidiaries.

Freightways’ governance processes do not materially differ from the principles set out in the NZX Corporate Governance Best Practice Code.

Click on the documents below to download*.

• Constitution
• Board Charter
• Audit and Risk Committiee Charter
• Remuneration Committee Charter
• Nominations Committee Charter
• Code of Ethics
• Risk Management Policy
• Insider Trading Policy
• Disclosure and Communication Policy

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