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

  • Dairy Australia Constitution  PDF,  1.11 MB

  • Code of Conduct  PDF,  0.3 MB

  • Corporate Governance Statement  PDF,  0.29 MB

Board governance

  • Board Charter  PDF,  0.11 MB

  • Board Governance Policy  PDF,  0.39 MB

  • Board Diversity Policy  PDF,  0.3 MB

  • Board Skills Matrix  PDF,  0.13 MB

  • Independence of Directors Policy  PDF,  0.19 MB

Board committee charters

  • Audit & Risk Management Committee Charter  PDF,  0.13 MB

  • Board Selection Committee Charter  PDF,  0.08 MB

  • People & Culture Committee Charter  PDF,  0.12 MB

Applicable legislation and funding agreement

  • Primary Industries Levies and Charges Collection Act 2024  PDF,  0.54 MB

  • Dairy Australia Statutory Funding Agreement 2025-34  PDF,  1.89 MB

  • Statutory Funding Agreement Performance Principles 2024-25  PDF,  0.18 MB

Stakeholder consultation

  • Stakeholder Consultation Plan  PDF,  0.62 MB

  • Best Practice Guide to Stakeholder Consultation  PDF,  0.29 MB