Corporate Governance
Mainfreight’s Board of Directors are responsible for the corporate governance of the Company. Mainfreight’s corporate governance practices do not materially differ from the NZX Corporate Governance Best Practice Code, except that Mainfreight has not established a Nominations Committee, preferring to accomplish this task with the assistance of the full Board.
The following corporate governance documents are in place to protect the interests of the Mainfreight team, shareholders, and other stakeholders, and are regularly reviewed at Board level.
Constitution & Charters
Corporate Governance
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Code of Ethics
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Diversity Policy
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Whistle Blower Policy
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Remuneration Policy
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Guidelines for Anti-Corruption Practices
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Continuous Disclosure Policy
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Share Trading Policy
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Tax Policy 2022
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Tax Operations Procedures 2022
Other Documents
New Zealand's Exchange
This is an official site operated by NZX Limited to provide alternative access to the market announcements :
Ready Fire Aim
The Mainfreight Story by Keith Davies
Having a book published about us is exciting, and to have an author and publisher back our story as one that readers can both enjoy and learn from is a suprisingly rewarding acknowledgement. For us we've always thought our story was worth telling, and many of our team were probably lured into the company by others telling the legends of the early days and the vision of where we will go next.
Read more about the book and how you can get a copy here.