Investors / Governance


Our board of directors is committed to maintaining high standards of corporate governance, ensuring transparency and fairness and recognising the interests of our stakeholders.


Our key corporate governance documents are divided into three sections - Constitution, Board and Board Committee Charters and Policies - and are available by clicking on the links below:



Constitution of Vector Limited

Board and Board Committee Charters

Audit Committee Charter

Board Charter

Nominations Committee Charter

People and Remuneration Committee Charter

Risk and Assurance Committee Charter



Code of Conduct and Ethics

Continuous Disclosure Policy

Directors Code of Practice

Director Remuneration Policy

Diversity and Inclusion Policy

Environmental Policy

Executive Remuneration Policy

External Auditor Independence Policy

Health and Safety Policy

Remuneration Policy

Reporting Non-GAAP Profit Measures Policy 

Risk Management Policy Statement

Securities Trading Policy

Shareholder Relations Policy

Stakeholder Relations Policy

Sustainability Policy

Whistleblower Policy