Statutory Disclosures
Policies
Corporate governance policies and codes of conduct.
Access and download NNT Developers Limited official policies including Whistleblower Policy, Related Party Transactions, Insider Trading, POSH, and Board Evaluation frameworks.
Statutory Governance Policies
Archival Policy
PDFCode of Conduct for Board, KMP and Senior Management
PDFCode of Fair Disclosure & Code of Practices
PDFCode of Internal Procedure and Conduct for Prevention of Insider Trading
PDFCorporate Social Responsibility (CSR) Policy
PDFDividend Distribution Policy
PDFHealth, Safety and Environment Policy
PDFMateriality Policy of NNT
PDFNomination and Remuneration Policy
PDFPolicy for Evaluation of Board & Independent Directors
PDFPolicy for Determining Material Subsidiaries
PDFPolicy on Disclosure of Material Event & Information
PDFPolicy on Diversity of the Board of Directors
PDFPolicy on Material Related Party Transactions (RPT Policy)
PDFPolicy on Prevention of Sexual Harassment at Workplace (POSH)
PDFTerms & Conditions of Appointment of Independent Directors
PDFSuccession Planning Policy for Board & Senior Management
PDFWhistle Blower Policy & Vigil Mechanism
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