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Corporate Governance
To download and view Adairs corporate governance policies, please click on the links below:
Constitution & Charters
Constitution of Adairs Limited
Board Charter
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
Privacy Policy
Securities Dealing Policy
Shareholder Communications Policy
Whistleblower Policy
Corporate Statements
Modern Slavery Statement FY23
Corporate Governance Statement FY24
