CORPORATE GOVERNANCE

Board of Directors

Mr John Frederick Pressler OAM Chairman-non-executive
Mr Michael Kim Lindsay Managing Director and Chief Executive Officer

Mr Richard Andrew Anderson OAM Non-executive Director

Annual Reports

Lindsay Australia 2018 Annual Report
Lindsay Australia 2017 Annual Report
Lindsay Australia 2016 Annual Report
2015-16 Public Report Form
2015 Financial Report
2014 Financial Report

Corporate Governance Charter

The Lindsay Australia Limited Corporate Governance Charter contains the Board and Committee Charters and Independence of Directors Guidelines.

Corporate Governance Charter (from June 30th 2015).pdf
Securities Trading Policy.pdf
Summary of Codes and Policies.pdf
Privacy Policy October 2017.pdf
Diversity Policy.pdf
Dividend Reinvestment Plan 19.11.14.pdf
Workforce Gender Equality Annual Report 2016.pdf

Shareholder Communications

Lindsay Australia Limited is committed to the delivery of timely and relevant information to shareholders and investors. Shareholders have access to online annual and half-yearly reports, with the option to receive hard copies if required. This website also contains general information regarding the activities of Lindsay Australia Limited including Lindsay Transport and Lindsay Rural.
The board of Directors encourages full participation by shareholders at the Company’s AGM ensuring transparency and accountability. The Lindsay Australia Limited external auditor also attends the AGM and is available to answer questions on the auditor’s report.