Corporate Governance
Charters, Policies & Other Documents
- 27/10/2023
Eureka Constitution
Constitution - 01/01/2024
Diversity Policy
Policy - 01/01/2024
Continuous Disclosure and Communication on Policy
Policy - 01/01/2024
Anti-Bribery and Corruption Policy
Policy - 01/01/2024
Dividend Reinvestment Plan
Policy - 01/01/2024
Cybersecurity Policy
Policy - 25/10/2025
Whistleblower Policy
Policy - 27/08/2024
Corporate Governance Statement
Statement - 29/07/2025
Corporate Governance Plan and Board Charter
Charter - 21/05/2026
Audit, Risk and Sustainability Committee Charter
Charter - 23/04/2026
People and Culture Committee Charter
Charter - 25/05/2025
Investment Committee Charter
Charter - 29/06/2025
Code Of Conduct
Policy - 01/09/2024
Drug and Alcohol Policy
Policy
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Creating places people are proud to call home.