Corporate Governance Documents

Dairy Australia's corporate governance documents provide information on the framework, policies and legislation that govern how our organisation is regulated and operates to achieve our role and strategic objectives.

Governance framework

Constitution (2021)PDF, 498.2 KB
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Code of Conduct (2022)PDF, 240.7 KB
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Governance Statement (2023)PDF, 203.03 KB
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Board governance

Board Charter (2024)PDF, 151.16 KB
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Board Governance Policy (2022)PDF, 160.23 KB
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Board Diversity Policy (2022)PDF, 172.7 KB
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Board Skills Matrix (2024)PDF, 170.02 KB
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Independence of Directors Policy (2022)PDF, 182.57 KB
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Board committee charters

Audit Risk Management Committee Charter (2023)PDF, 109.71 KB
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Board Selection Committee Charter (2023)PDF, 82.76 KB
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People & Culture Committee Charter (2023)PDF, 103.97 KB
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Applicable legislation and funding agreement

Dairy Product Act (1986)PDF, 1.2 MB
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Dairy Produce (Dairy Service Levy Poll) Instrument 2016PDF, 1.21 MB
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Dairy Australia Statutory Funding Agreement (2021-2031)PDF, 780.16 KB
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Statutory Funding Agreement Performance Principles 2023PDF, 422.26 KB
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