NEXTDC Documentation

Annual General Meeting

• 2021 - AGM virtual meeting guide
• 2021 - Notice of Annual General Meeting
• 2020 - Notice of Meeting and proxy advisor form
• 2020 - AGM virtual meeting guide

Corporate Governance Statement

• FY21 Corporate Governance Statement
• FY21 Corporate Governance Statement Appendix 4G
• FY20 Corporate Governance Statement
• FY20 Corporate Governance Statement Appendix 4G
• FY19 Corporate Governance Statement
• FY19 Corporate Governance Statement Appendix 4G

Environmental, Social and Governance

• FY21 Modern Slavery Statement
• FY21 Environmental, Social and Governance Report
• FY20 Modern Slavery Statement
• FY20 Environmental, Social and Governance Report
• FY20 Workplace Gender Equality Report
• FY19 Environmental, Social and Governance Report
• FY19 Workplace Gender Equality Report

Guidelines and Policies

• Human Rights Policy
• Anti-Bribery and Corruption Policy
• Shareholder Communications Policy
• Privacy Policy
• Corporate Social Responsibility
• Securities Trading Policy
• Whistleblower Policy
• Code of Conduct All Employees
• Code of Conduct Directors and Senior Executives
• Continuous Disclosure Policy
• Diversity Policy

Charters

• Internal Audit Charter
• Investment Committee Charter
• Remuneration and Nomination Committee Charter
• Audit and Risk Management Committee Charter
• Board Charter

Business Operation & Management Systems

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

Supplier Management

• Supplier Guide
• Purchase Order Terms and Conditions
• Supplier Code of Conduct Policy