CORPORATE GOVERNANCE

Board of Directors

Mr Ian Williams Chairman-non-executive
Mr Michael Kim Lindsay Managing Director and Chief Executive Officer

MR ANTHONY KELLY Non-executive Director
Mr Robert Green Non-executive Director

Mr Matthew Stubbs Non-executive Director

Annual and Interim Reports

Corporate Governance Charter

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

Lindsay Australia Director Appointment/Resignation Update September 2021
Workforce Gender Equality Annual Report 2021
Anti-bribery and Corruption.pdf
Corporate Governance Charter (from June 30th 2015).pdf
Code of Conduct.pdf
Diversity Policy.pdf
Dividend Reinvestment Plan 19.11.14.pdf
Lindsay Australia Terms and Conditions of Trades
Privacy Policy June 2020.pdf
Shareholder Communications and Shareholder Meetings Policy.pdf
Securities Trading Policy.pdf
Whistleblower Policy.pdf
Workforce Gender Equality Annual Report 2020.pdf
Modern Slavery Statement 2021.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.