Corporate Governance

To download and view Adairs corporate governance policies, please click on the links below:

Constitution & Charters

Constitution of Adairs Limited

Audit & Risk Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policies & Codes

Anti-Bribery and Corruption Policy

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Ethical Sourcing Policy

Policy on Non-Audit Services

Securities Dealing Policy

Shareholder Communications Policy

Whistleblower Policy

Corporate Statements

Modern Slavery Statement FY23

Corporate Governance Statement FY24