Corporate Governance at Hills<\/h2>\n<\/div>\t<\/div>\n\n<\/div>

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\n\t\t[vc_empty_space height=”12px”][vc_empty_space height=”12px”][vc_column_text el_class=”divCorpIntro”]We are committed to achieving and demonstrating excellence in corporate governance. Underpinning our overall strategic direction, Hills corporate governance framework guides the Board and Management ensuring transparency and accountability of our practices, policies, culture, and values demonstrating strong ethical standards and integrity.<\/p>\n

Hills corporate governance framework complies with the requirements of the ASX Corporate Governance Council\u2019s (ASXCGC) Principles of Good Corporate Governance and Best Practice Recommendations and meet the interests of shareholders.<\/p>\n

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.[\/vc_column_text]\t<\/div>\n\n<\/div>

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\n\t\t[vc_empty_space][vc_btn title=”Click to view the Entire Governance Statement PDF” color=”primary” css=”.vc_custom_1664320613758{background-color: #f9f9f9 !important;}” link=”url:%2Fwp-content%2Fuploads%2F2022%2F09%2FHIL-CGS-FY22-Final.pdf|target:_blank”]\t<\/div>\n\n<\/div>[\/vc_column][vc_column offset=”vc_col-lg-4 vc_col-md-12″ el_class=”divShareprice” css=”.vc_custom_1632370264642{background-color: #f9f9f9 !important;}”][vc_empty_space height=”1px”]

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Share Price<\/h2>\n

[\/vc_column_text][vc_raw_html css=”.vc_custom_1633572921088{padding-bottom: 15px !important;}” el_id=”divSharePriceOld”]JTNDaWZyYW1lJTIwaWQlM0QlMjJzaGFyZXByaWNlJTIyJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZpcjEucTRldXJvcGUuY29tJTJGYXNwJTJGaXIlMkZoaWxsc2hvbGRpbmdzJTJGbWluaXF1b3RlMi5hc3B4JTIyJTIwd2lkdGglM0QlMjIyODAlMjIlMjBmcmFtZWJvcmRlciUzRCUyMjAlMjIlMjBoZWlnaHQlM0QlMjIyNjBweCUyMiUzRSUzQyUyRmlmcmFtZSUzRQ==[\/vc_raw_html][vc_raw_html]JTVCc2hhcmVsaW5rJTIwZTRhMzZhOTUtNWEzOS00Y2QzLTk5N2MtOGZjZjg1NjgxMWMwJTVE[\/vc_raw_html][vc_btn title=”Annual Reports to Shareholders” color=”primary” link=”url:%2Fwp-content%2Fuploads%2F2023%2F02%2FHills_Annual-Report_FY22.pdf|target:_blank”]\t<\/div>\n\n<\/div>[\/vc_column][\/vc_row][vc_row content_width=”grid” css=”.vc_custom_1632286231922{background-color: #ffffff !important;}”][vc_column offset=”vc_col-lg-12 vc_col-md-12″ el_class=”divPolicies” css=”.vc_custom_1632380947737{background-color: #ffffff !important;}”][vc_empty_space height=”1px”]

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Policies<\/h2>\n<\/div>\n \n <\/i> <\/i> <\/span>\n Securities Policy<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Code of Conduct<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Auditor Independence Policy<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Diversity Policy<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Whistleblower Policy<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Anti-bribery and corruption policy<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Communications and Market Disclosure policy<\/span>\n<\/a>[vc_empty_space height=”30px”]

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Charters<\/h2>\n<\/div>\n \n <\/i> <\/i> <\/span>\n Board Charter<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Audit, Risk and Compliance Committee Charter<\/span>\n<\/a>

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<\/div>\n<\/div>\n\n \n <\/i> <\/i> <\/span>\n Nomination & Remuneration Committee Charter<\/span>\n<\/a>[vc_empty_space height=”30px”]

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Constitution<\/h2>\n<\/div>\n \n <\/i> <\/i> <\/span>\n Hills Limited Constitution<\/span>\n<\/a>[vc_empty_space height=”22px”][\/vc_column][vc_column width=”1\/12″ css=”.vc_custom_1632358946976{background-color: #ffffff !important;}”][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

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