IMPORTANT: NEW LPG CUSTOMERS.
Please note that we are unable to accept any new LPG customers at this time. This is due to a temporary shortage of LPG bottles. We expect this to be resolved at the start of Feb 2025.
OUR CORPORATE GOVERNANCE FRAMEWORK
This sets out how our Board is accountable to shareholders for the Company’s actions and performance – along with the delegation of responsibilities to the Chief Executive and management team. Through this framework we create the objectives and direction for the business, identify and manage our risks and assess and continuously improve our performance.
We focus on building trust and confidence through a clear purpose and responsibilities; effective culture built on integrity, honesty and transparency; a well-balanced and experienced Board; management accountability; and effective management of current and future risks.
Our approach is based on best practice Corporate Governance and supported by a regular review process. For more information take a look at our Corporate Governance Statement and other Corporate Governance Policies below.
GOVERNANCE DOCUMENTS
2024 CORPORATE GOVERNANCE STATEMENT
20 August 2024
View 2024 Corporate Governance Statement
AUDIT INDEPENDENCE POLICY
6 December 2021
View Audit Independence Policy
BOARD CHARTER
3 April 2023
View Board Charter
DIVERSITY, EQUITY & INCLUSION POLICY
6 December 2022
View Diversity, Equity & Inclusion Policy
ENVIRONMENTAL POLICY
29 October 2020
View Environmental Policy
EXAMPLE LETTER OF APPOINTMENT OF DIRECTOR
16 July 2020
Example Letter of Appointment of Director
EXECUTIVE REMUNERATION POLICY
15 August 2022
View Executive Remuneration Policy
INCLUSION AND DIVERSITY STATISTICS (GENDER)
28 February 2022
Inclusion and Diversity Statistics (Gender)
INFORMATION ABOUT ORDINARY SHARES
10 May 2013
View Information About Ordinary Shares
MARKET DISCLOSURE POLICY
20 February 2023
View Market Disclosure Policy
THE MERCURY CODE
28 August 2024
View The Mercury Code
MERCURY NZ LIMITED CONSTITUTION
27 September 2019
View Mercury NZ Limited Constitution
MODERN SLAVERY STATEMENT 2023
2 November 2023
View Modern Slavery Statement 2023
NOMINATIONS COMMITTEE CHARTER
21 August 2023
View Nominations Committee Charter
NON-EXECUTIVE DIRECTOR REMUNERATION POLICY
17 June 2024
View Non-Executive Director Remuneration Policy
PEOPLE AND PERFORMANCE COMMITTEE CHARTER
View People and Performance Committee Charter
RISK ASSURANCE AND AUDIT COMMITTEE CHARTER
14 May 2024
View Risk Assurance and Audit Committee Charter
RISK MANAGEMENT POLICY
View Risk Management Policy
SUPPLIER CODE OF CONDUCT
8 November 2021
View Mercury Supplier Code of Conduct
SUPPLIER GUIDING PRINCIPLES
1 June 2018
View Supplier Guiding Principles
SUSTAINABILITY POLICY
19 June 2023
View Sustainability Policy
TAKEOVER RESPONSE POLICY
16 May 2023
View Takeover Response Policy
TRADING IN COMPANY SECURITIES POLICY
View Trading in Company Securities Policy
WHISTLEBLOWING POLICY
View Whistleblowing Policy