NEXTDC Documentation

Annual General Meeting

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

Corporate governance

• Shareholder Communications Policy
• Securities Trading Policy
• Continuous Disclosure Policy

Code of conduct

• Human Rights Policy
• Anti-Bribery and Corruption Policy
• Privacy Policy
• Corporate Social Responsibility
• Supplier Code of Conduct Policy
• Whistleblower Policy
• Code of Conduct All Employees
• Code of Conduct Directors and Senior Executives
• Diversity Policy

Reports and charters

• FY20 Modern Slavery Statement
• FY20 Environmental, Social and Governance Report
• FY20 Corporate Governance Statement
• FY20 Appendix 4G
• Workplace Gender Equality Report 2020
• FY19 Environmental, Social and Governance Report
• FY19 Appendix 4G
• FY19 Corporate Governance Statement
• FY18 Environment and Sustainability Report
• Corporate Governance Statement 2018
• Workplace Gender Equality Report 2019
• FY17 Environment and Sustainability Report
• FY16 Environment and Sustainability Report
• Corporate Governance Statement 2017
• 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
• Information Security Management System (ISMS) Policy

Terms and conditions

• Supplier Guide
• Purchase Order Terms and Conditions