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Governance

We are committed to achieving and demonstrating the highest standards of corporate governance. The Board considers that Hills’ corporate governance framework and practices continue to comply with the requirements of the ASX Corporate Governance Council’s (ASXCGC) Principles of Good Corporate Governance and Best Practice Recommendations and meet the interests of shareholders.

A description of Hills' main corporate governance practices are set out in the links below. All these practices, unless otherwise stated, were in place for the entire year and comply with the ASXCGC Corporate Governance Principles and Recommendations.

View the entire Corporate Governance Statement
 

Policies 

Security Policy
Communications and Market Disclosure policy
Code of Conduct
Auditor Independence Policy

Charters

Audit, Risk and Compliance Committee Charter
Board Charter
Nomination & Remuneration Committee Charter

Constitution

Hills Limited Constitution