Metcash | Australia’s leading wholesale distribution and marketing companyMetcash | Australia’s leading wholesale distribution and marketing company
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    • About Us
      • World-class wholesaler
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          • Best Store in Their Town
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    • Metcash at a Glance
    • Share Information
    • Share Purchase Plan 2024
    • Shareholder Services
  • Sustainability
  • Careers
  • Contact Us
  • About Us
    • About Us
      • World-class wholesaler
      • Our Businesses
        • Food
        • Liquor
        • Hardware
        • Case Studies
          • Best Store in Their Town
      • History
    • Senior Management
    • Board of Directors
    • Latest News
      • ASX Announcements
  • Investor Centre
    • ASX Announcements
    • Annual Reports
    • Corporate Information
    • Dividend Information
    • Dividend Reinvestment Plan
    • Events and Presentations
    • Financial Calendar
    • Financial Results
    • Metcash AGM
    • Metcash at a Glance
    • Share Information
    • Share Purchase Plan 2024
    • Shareholder Services
  • Sustainability
  • Careers
  • Contact Us
  • Investor Centre

Corporate Governance

As a public company listed on the Australian Securities Exchange (ASX), we recognise our activities affect many different stakeholders. Metcash’s Board of Directors and senior management are committed to high standards of corporate governance which underpin our approach to sustainably enhancing shareholder value and protecting the interests of stakeholders.

Corporate governance charters, policies, codes and rules

Our corporate governance practices ensure Metcash’s business activities are directed, overseen and monitored to a high standard. You can access Metcash’s key corporate governance charters, polices, codes and rules by clicking on the following links:

Charters

  • Audit, Risk and Compliance Committee Charter
  • Charter for Competitive Sale of Independent Supermarket
  • Audit Independence Charter
  • Metcash Board Charter
  • People, Culture and Nomination Committee Charter
  • Safety and Sustainability Committee Charter

Policies, Codes & Rules

  • Code of Conduct
  • Market Disclosure Policy
  • Metcash Constitution
  • Metcash Diversity Policy
  • Metcash Modern Slavery Statement
  • Metcash Risk Management Policy
  • Metcash Safety Health & Environmental (SHE) Policy
  • Metcash Securities Trading Policy
  • Metcash Speak Up Policy
  • Minimum Shareholding Policy
  • Shareholder Communications Policy

Workplace Gender Equality Agency Public Reports

  • Metcash WGEA Pay Gap Statement 2022-2023
  • Metcash 2022-2023 WGEA Public Report
  • Metcash 2021-2022 WGEA Public Report
  • Metcash 2019-2020 WGEA Public Report

Metcash Tax Transparency Reports

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018

Corporate Governance Statement and Appendix 4G

Metcash’s corporate governance practices are outlined in its Corporate Governance Statement. Metcash’s compliance with the ASX Corporate Governance Principles and Recommendations is set out in its Appendix 4G, which provides a checklist of each ASX Corporate Governance Principle and Recommendation, whether or not Metcash has followed them and if we have followed them, where that is disclosed.

You can access our most recent Corporate Governance Statement and Appendix 4G by clicking the link below.

  • 2023 Appendix 4G and Corporate Governance Statement

Fact Sheet

  • View the Metcash Fact Sheet

Legal

SUPPLIER PORTAL - FOOD

SUPPLIER PORTAL – LIQUOR

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