Corporate Governance

CORPORATE GOVERNANCE CHARTER

The Lindsay Australia Limited Corporate Governance Charter contains the Board and Committee Charters and Independence of Directors Guidelines.

SHAREHOLDER COMMUNICATIONS

Lindsay Australia Limited is committed to the delivery of timely and relevant information to shareholders and investors. Shareholders have access to online annual and half-yearly reports, with the option to receive hard copies if required. This website also contains general information regarding the activities of Lindsay Australia Limited including Lindsay Transport and Lindsay Rural.

The board of Directors encourages full participation by shareholders at the Company’s AGM ensuring transparency and accountability. The Lindsay Australia Limited external auditor also attends the AGM and is available to answer questions on the auditor’s report.