Corporate Documents
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Australia
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New Zealand
Continuous Disclosure Notices
- 10 September 2021 Continuous Disclosure Notice release of 2021 Annual Report
- 8 September 2021 - Continuous Disclosure Notice - Declaration of Dividend and Trade Rebate
- 18 February 2021 - Continuous Disclosure Notice - Release Half Year Accounts 31 December 2020
- 29 October 2019 - Continuous Disclosure Notice - Election of new Board Chairman and Vice Chairman
- 22 February 2019 - Continuous Disclosure Notice - Capricorn Appoints new Group CEO
- 17 August 2009 - Continuous Disclosure Notice - Change of Method of Disclosure
Corporate Governance
- Summary - Board Code of Conduct
- Capricorn Constitution
- Audit and Risk Committee - Terms of Reference
- Remuneration and Nomination Committee - Terms of Reference
- Digital, e-Commerce and Innovation Committee - Terms of Reference
- CSL Direct Voting Regulations
- Matters Reserved to the CSL Board
- Summary - Continuous Disclosure Policy
- WGEA Reporting - August 2021
- WGEA Reporting - June 2020
- Whistleblower Policy
- Complaints Management Policy
- 2021 Modern Slavery Statement
Shareholder Information
- Short Form Prospectus (New Zealand) - 2 December 2021
- Capricorn Society 2021 Annual General Meeting video recording
- Capricorn Society Annual General Meeting 2021
- CSL Constitution for approval at 2021 AGM
- Capricorn Society - 2021 virtual AGM Faq's
- Capricorn Society - 2021 AGM Voter's Guide using Vero
Continuous Disclosure Notices
- 10 September 2021 Continuous Disclosure Notice release of 2021 Annual Report
- 8 September 2021 - Continuous Disclosure Notice - Declaration of Dividend and Trade Rebate
- 18 February 2021 - Continuous Disclosure Notice - Release Half Year Accounts 31 December 2020
- 29 October 2019 - Continuous Disclosure Notice - Election of new Board Chairman and Vice Chairman
- 22 February 2019 - Continuous Disclosure Notice - Capricorn Appoints new Group CEO
- 17 August 2009 - Continuous Disclosure Notice - Change of Method of Disclosure
Corporate Governance
- Summary - Board Code of Conduct
- Capricorn Constitution
- Audit and Risk Committee - Terms of Reference
- Remuneration and Nomination Committee - Terms of Reference
- Digital, e-Commerce and Innovation Committee - Terms of Reference
- CSL Direct Voting Regulations
- Matters Reserved to the CSL Board
- Summary - Continuous Disclosure Policy
- Whistleblower Policy
- Complaints Management Policy