Bidcorp Governance Report – issued as part of the Annual Reporting Suite:

• Bidcorp 2024 Governance Report [PDF - 2MB]

Bidcorp charters

Board charter and terms of reference

• Board charter [PDF - 276KB]
• Acquisitions Committee charter [PDF - 220KB]
• Nominations Committee charter [PDF - 229KB]
• Remuneration Committee charter [PDF - 225KB]
• Environmental, Social and Ethics Committee charter [PDF - 239KB]
• Audit and Risk Committee charter [PDF - 245KB]
• Divisional Audit and Risk Committee charter [PDF - 231KB]
• Internal Audit charter [PDF - 226KB]

Board policies

• Board Diversity Policy [PDF - 268KB]
• Group Parity Policy [PDF - 176KB]
• Sustainability Policy [PDF - 57KB]
• Stakeholder Engagement Policy [PDF - 57KB]
• Group Fraud Prevention, Anti-bribery, and Corruption Policy [PDF - 97KB]
• Information Technology (‘IT’) Governance Framework [PDF - 151KB]
• Data Privacy Policy [PDF - 151KB]

• Bidcorp Code of Ethics [PDF - 216KB]

 

 

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• Bidcorp Tip-offs Anonymous Hotline

  Anyone can contact the tip-offs line 24 hours a day, 365 days a year, in their language of choice.

  Make the right choice, and report unethical behaviour

  Email:
  Bidcorp@tip-offs.com
  Website:
  www.tip-offs.com