If you have been impacted by COVID-19, we're here to help.

Home Who We Are Corporate Governance

Corporate Governance

The Board of Collection House Limited and its Senior Executives believe that our purpose and values are embedded, expressed and supported by our Corporate Governance System. Our Corporate Governance System implements, influences and shapes our employee’s perceptions, conduct, assumptions and behaviour towards risk, compliance assurance and their interactions with our customers, clients, shareholders and the community.

Documents

Appendix-4G 84 KB Audit and Risk Management Committee Charter 538 KB Board of Directors Charter 527 KB Code of Conduct for Directors and Senior Executives 486 KB Constitution 711 KB Continuous Disclosure Policy 593 KB Corporate Governance Statement 2 MB Diversity Policy 501 KB Investor Relations Guidelines 481 KB Internal Audit Charter 521 KB PDL Investment Committee Charter 489 KB Remuneration and Nomination Committee Charter 513 KB Risk Management Policy 767 KB Securities Trading Policy 810 KB Whistleblower Protection Policy 554 KB

Dividend Reinvestment Plan

Dividend Reinvestment Plan 190 KB

Performance Rights Plan

Performance Rights Plan – 2019 407 KB Performance Rights Plan – 2016 599 KB Performance Rights Plan – 2013 99 KB

Workplace Gender Equality

2019-2020 – Public Report Collection House Limited 350 KB 2018-2019 – Public Report Collection House Limited 339 KB 2017-2018 – Public Report Collection House Limited 339 KB 2016-2017 – Public Report Collection House Limited 339 KB 2015-2016 – Public Report Collection House Limited 147 KB 2015-2016 – Public Report CLH Legal Group 147 KB 2015-2016 – Public Report Midstate CreditCollect 147 KB

Keep exploring

Investor centre

Quick actions
Quick actions
Quick actions