Corporate Governance Policies and Standards

Good corporate governance and transparency are fundamental to achieving our vision of becoming the premier packaging solutions provider in every market in which we operate.

We strive for excellence in our products and in the way we do business throughout all our global operations and this process commences within Amcor Limited, the parent company based in Melbourne, Australia; its Board of Directors; the senior management team and all our employees regardless of location.

At all times we strive to achieve the highest standards and we promote this rigorously throughout the group. This applies equally to transparency in reporting and meeting the expectations of regulators, shareholders and the public - regardless of whether this relates to accounting procedures, our manufacturing and product standards, ethics in all our dealings with customers, co-workers and the public, or behaving in a safe and environmentally responsible manner.


Audit & Compliance Committee Charter

Amcor corporate audit and compliance committee charter. More >

Code of Conduct & Ethics Policy

Amcor corporate code of conduct and ethics. More >

Code of Conduct & Ethics Policy Summary

Amcor corporate code of conduct and ethics summary. More >

Company Board Charter

Charter for the Board of Amcor Limited. More >

Company Constitution

Constitution of Amcor Limited. More >

Competition Compliance - Trade Association Guidelines

How Amcor representatives must conduct themselves at trade association meetings to avoid breaking competition laws. More >

Delegated Authority Policy

This policy statement identifies the approval requirements of the Board of Directors of Amcor Limited and the delegations of authority from the board to senior executives of the company and its subsidiaries. More >

Disclosure Policy

Amcor policy on information disclose to the ASX of any information regarding the company and its subsidiaries that may have a material effect on the price or value of Amcor’s securities. More >

Environment Policy

Amcor policy on managing operations in an environmentally responsible way. More >

Executive Committee Charter

Details of Executive Committee operations. More >

Fraud Policy

Amcor policy outlining the position of the amcor group with regards to fraud. More >

Human Resources Committee Charter

Details the operations and responsibilities of the Human Resources Committee. More >

Minimum Shareholding Policy

Minimum Shareholding Policy for Amcor Limited's Senior Executives. More >

Nomination Committee Charter

Amcor Nomination Committee Charter. More >

Occupational Health & Safety Policy

Amcor occupational health and safety policy to ensure work carried out or supervised is done so in a safe and injury free manner. More >

Privacy Policy

Amcor privacy policy sets out the policies on the management of personal information - how it is collected, the purpose of its collection and who the information will be disclosed to. More >

Product Leadership and Innovation Policy

Amcor policy on being at the forefront of porduct leadership and innovation. More >

Risk Management Framework Summary

A summary of Amcor’s Risk Management Framework. More >

Senior Executive Reward and Evaluation Policy

Amcor Senior Executive Reward and Evaluation Policy More >

Share Trading Policy

Amcor policy on Insider Trading and use of price sensitive information. More >

Shareholder Communications Policy

Amcor Shareholder Communications Policy. More >

Sustainability Policy

The Amcor Sustainability Policy was developed in accordance with Amcor’s Code of Conduct and Ethics Policy. More >

Talent through diversity policy

The Talent through Diversity Policy promotes and upholds diversity in the workplace and sets out Amcor’s approach towards diversity. More >

Whistleblower Policy

Amcor company policy on protection for and response to whistleblowers. More >

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