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.

A yellow Ford Fairlane with headlights on and a number plate that says 'WONDFL' parked on a beach as the sun sets.

CORPORATE GOVERNANCE.

At Mercury we have genuine focus on the long term. This drives the way we do business, our investment decisions, services to customers and our partnerships with stakeholders.

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.

CORPORATE GOVERNANCE REVIEW PROCESS

Being listed on the New Zealand stock exchange and the ASX as a foreign exempt listed company, we regularly review our corporate governance policies and practices to ensure compliance with NZX and ASX standards. Our corporate governance practices comply with the ASX Corporate Governance Principles and Recommendations and are in substantial compliance with the NZX Corporate Governance Code.

We also consider our corporate governance practices and procedures to substantially reflect the guidelines set out in the ICGN Global Governance Principles, the BlackRock Corporate Governance Guidelines and Engagement Principles, and the Organisation for Economic Co-operation and Development Principles of Corporate Governance.
A black typewriter with white piece of paper.

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

15 August 2022

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

14 May 2024

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

20 February 2023

View Trading in Company Securities Policy

WHISTLEBLOWING POLICY

15 August 2022

View Whistleblowing Policy