Corporate Governance

ASX Guidelines

• Corporate Governance Statement:15 March 2009 (download)

Corporate Governance Policies

• Market Disclosure Policy (download)
• Shareholder Communications Policy (download)
• Guide for Buying & Selling Shares in Melbourne IT Limited (download)
• Melbourne IT Code of Conduct (download)
• Environmental Policy (download)
• Risk Management Policy (download)
• Performance Evaluation Process and Induction Process for Senior Executives and the Board (download)
• Terms & Conditions of the Melbourne IT Performance Rights Plan & Long Term Incentive Deferred Cash Bonus Plan (download)
• Melbourne IT Limited Share Trading Policy (download)
• Diversity Policy (download)

Board Committee Charters

• Human Resources Remuneration And Nomination Committee Charter (download)
• Audit & Risk Management Committee Chart (download)