Corporate Governance

Corporate Governance

At Genus, we are committed to ensuring that our corporate governance framework, policies, charters and practices reflect a high standard of compliance. The Board believes that best practice corporate governance standards support continuous improvement and sustainable performance.

For more information the Corporate Governance Statement is available via the link below:
Corporate Governance Statement
Appendix 4G

The Company's most recent shareholder-approved Constitution is available here:
GenusPlus Group Constitution

Suppliers: Please view our Terms & Conditions here

As part of our commitment to Diversity and Gender Equality - and in line with our obligations under the WGEA Gender Equality Reporting Program - our Public Reports, Certificate of Compliance and Employer Statement can be accessed via the following links:

Workplace Profile
Workforce Management Statistics
WGEA Certificate of Compliance
Genus WGEA Employer Statement - 2025

 

Our top-level Charters and Policies are listed below:

Board & Board Committee ChartersDownload link
Board CharterDownload

Audit and Risk Management Committee Charter

Download

Remuneration and Nomination Committee Charter

Download

 

PoliciesDownload link
Anti-Bribery Corruption PolicyDownload
Code of Conduct Download
Disclosure PolicyDownload
Diversity PolicyDownload
Environmental & Sustainability PolicyDownload
Equal Opportunity Employment PolicyDownload
Fitness For Work PolicyDownload
Group Enterprise Risk & Opportunity Management PolicyDownload
Indigenous Engagement PolicyDownload
Injury Management & Rehabilitation PolicyDownload
Local Commitment PolicyDownload
Human Rights PolicyDownload
Modern Slavery PolicyDownload
Modern Slavery StatementDownload
Privacy PolicyDownload
Quality PolicyDownload
SHEQ Risk & Opportunity Management PolicyDownload

Safety & Health Policy

Download

Securities Trading PolicyDownload

Shareholder Communication Policy

Download

Whistleblower Policy

Download