Ryder Capital Ltd – Corporate Governance

Charters

Board of Directors Charter

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Audit and Risk Committee Charter

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Nomination and Corporate Governance Committee Charter

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Corporate Governance Statement

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Policies

Code of Conduct

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Continuous Disclosure Policy

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Risk Management Policy

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Securities Trading Policy

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Shareholder Communications Policy

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Diversity Policy

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To ensure the Company operates effectively and in the best interests of shareholders, the Board has followed the principles and best practice recommendations established by the ASX Corporate Governance Council having regard to the nature of the Company’s activities and its size.

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