NEXTDC Documentation

Annual General Meeting

• 2020 - Notice of Meeting and proxy advisor form
• 2020 - AGM virtual meeting guide

Corporate governance

• Internal Audit Charter
• FY20 Corporate Governance Statement
• FY19 Corporate Governance Statement
• FY18 Corporate Governance Statement
• FY17 Corporate Governance Statement
• Shareholder Communications Policy
• Securities Trading Policy
• Continuous Disclosure Policy

Environmental, Social and Governance

• FY20 Modern Slavery Statement
• FY20 Environmental, Social and Governance Report
• Human Rights Policy
• FY20 Workplace Gender Equality Report
• FY19 Environmental, Social and Governance Report
• FY18 Environmental, Social and Governance Report
• FY19 Workplace Gender Equality Report
• FY17 Environmental, Social and Governance Report
• FY16 Environmental, Social and Governance Report
• Corporate Social Responsibility
• Diversity Policy

Code of conduct

• Anti-Bribery and Corruption Policy
• Privacy Policy
• Supplier Code of Conduct Policy
• Whistleblower Policy
• Code of Conduct All Employees
• Code of Conduct Directors and Senior Executives

Reports and charters

• Investment Committee Charter
• FY20 Appendix 4G
• FY19 Appendix 4G
• Remuneration and Nomination Committee Charter
• Audit and Risk Management Committee Charter
• Board Charter

Business operations

• Facility Rules
• Risk Management Policy
• Energy and Environmental Policy
• Work, Health and Safety Policy
• Quality Policy

Terms and conditions

• Supplier Guide
• Purchase Order Terms and Conditions