CORPORATE GOVERNANCE

Board of Directors

Annual and Interim Reports

Lindsay Australia Trading Update March 2022
Lindsay Australia ASX Market Release HY 2022
Lindsay Australia December 31st 2021 Interim Financial Report
Lindsay Australia NHVR Proceedings ASX Announcement
Discharge of Enforceable Undertaking –ASX Announcement
Lindsay Australia Rail Haulage ASX Announcement September 2021
Lindsay Australia 2021 Annual Report
Lindsay Australia ASX Announcement FY 2021
Lindsay Australia ASX Market Release Update August 2021
Lindsay Australia ASX Market Update June 2021
Lindsay Australia AGM ASX Release 2020
Lindsay Australia 2020 Annual Report
Lindsay Australia ASX Announcement FY 2020
Lindsay Australia 2019 Annual Report
Lindsay Australia December 31st 2019 Interim Financial Report
Lindsay Australia December 31st 2018 Interim Financial Report
Lindsay Australia 2018 Annual Report
Lindsay Australia 2017 Annual Report
Lindsay Australia 2016 Annual Report

2015-16 Public Report Form
2015 Financial Report
2014 Financial Report

Corporate Governance Charter

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

Lindsay Australia Disclosure Policy
Lindsay Australia Risk Management Policy 
Lindsay Australia Director Appointment/Resignation Update December 2021
Lindsay Australia Director Appointment/Resignation Update September 2021
Workforce Gender Equality Annual Report 2021
Anti-bribery and Corruption
Corporate Governance Charter (from June 30th 2015)
Code of Conduct
Diversity Policy
Dividend Reinvestment Plan 19.11.14
Privacy Policy June 2020
Shareholder Communications and Shareholder Meetings Policy
Securities Trading Policy
Whistleblower Policy
Workforce Gender Equality Annual Report 2020
Modern Slavery Statement 2021

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.

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