Corporate Governance
Good corporate governance, first and always.
At The Lottery Corporation™, we believe in the principles of good corporate governance. We're committed to these practices and always operating with integrity.
Key Documents
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Board Charter |
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Constitution of The Lottery Corporation™ |
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Audit Committee Charter |
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Nomination Committee Charter |
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People and Remuneration Committee Charter |
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Risk and Compliance Committee Charter |
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2024 Corporate Governance Statement |
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Appendix 4G – Key to 2024 Corporate Governance Disclosures |
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2024 Sustainability Report |
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2024 Sustainability Supplement |
Key Policies and Statements
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Anti-Bribery and Corruption Policy |
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Code of Conduct |
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Conflict of Interest Policy |
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Executive Shareholding Policy |
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Inclusion and Diversity Policy |
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Market Disclosure Policy |
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Modern Slavery Statement |
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Non-executive Director Shareholding Policy |
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Political Contributions Policy |
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Sanctions Policy |
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Securities Trading Policy |
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Shareholder Communications Policy |
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Whistleblower Policy |
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