OUR CORPORATE GOVERNANCE FRAMEWORK
This sets out how our Board is accountable to shareholders for the Company’s actions and performance – along with the delegation of responsibilities to the Chief Executive and management team. Through this framework we create the objectives and direction for the business, identify and manage our risks and assess and continuously improve our performance.
We focus on building trust and confidence through a clear purpose and responsibilities; effective culture built on integrity, honesty and transparency; a well-balanced and experienced Board; management accountability; and effective management of current and future risks.
Our approach is based on best practice Corporate Governance and supported by a regular review process. For more information take a look at our Corporate Governance Statement and other Corporate Governance Policies below.
GOVERNANCE DOCUMENTS
2025 CORPORATE GOVERNANCE STATEMENT
19 August 2025
View 2025 Corporate Governance Statement
AUDIT AND FINANCIAL RISK COMMITTEE CHARTER
13 May 2025
View Takeover Response Policy
AUDIT INDEPENDENCE POLICY
2 December 2024
View Audit Independence Policy
BOARD CHARTER
16 June 2025
View Board Charter
EXAMPLE LETTER OF APPOINTMENT OF DIRECTOR
25 March 2025
Example Letter of Appointment of Director
EXECUTIVE REMUNERATION POLICY
15 August 2022
View Executive Remuneration Policy
INFORMATION ABOUT ORDINARY SHARES
10 May 2013
View Information About Ordinary Shares
MARKET DISCLOSURE POLICY
24 February 2025
View Market Disclosure Policy
THE MERCURY CODE
28 August 2024
View The Mercury Code
MERCURY NZ LIMITED CONSTITUTION
27 September 2019
View Mercury NZ Limited Constitution
MODERN SLAVERY STATEMENT 2024
17 December 2024
View Modern Slavery Statement 2024
NOMINATIONS COMMITTEE CHARTER
21 August 2023
View Nominations Committee Charter
NON-EXECUTIVE DIRECTOR REMUNERATION POLICY
10 February 2025
View Non-Executive Director Remuneration Policy
PEOPLE AND PERFORMANCE COMMITTEE CHARTER
View People and Performance Committer Charter
RISK MANAGEMENT POLICY
View Risk Management Policy
SAFETY AND ENTERPRISE RISK COMMITTEE CHARTER
View Safety and Enterprise Risk Committee Charter
SUPPLIER CODE OF CONDUCT
March 2025
View Mercury Supplier Code of Conduct
SUSTAINABILITY AND ENVIRONMENTAL POLICY
18 August 2025
View Sustainability and Environmental Policy
TAKEOVER RESPONSE POLICY
TRADING IN COMPANY SECURITIES POLICY
20 February 2023
View Trading in Company Securities Policy
WHISTLEBLOWING POLICY
View Whistleblowing Policy
WORKFORCE OF THE FUTURE POLICY
View Workforce of the Future Policy