Corporate governance at Steel & Tube is predicated on high standards of ethics and performance, and is achieved through robust governance policies, practices and processes to ensure compliance with the NZX Listing Rules.

The Board regularly reviews Steel & Tube’s governance structures and processes to identify opportunities for enhancement, ensure they are consistent with best practice and reflect Steel & Tube’s operations.

The corporate governance policies, practices and processes followed by the Board are set out below:


Board Committees and Charters

Board Charter

Health & Safety Charter


Quality, Health, Safety and Environment Committee

Members: Chris Ellis (Chair), John Beveridge, Karen Jordan

QHSE Committee Terms of Reference

Health & Safety Policy

Rehabilitation Policy

Sustainability Policy


Audit and Risk Committee

Members: Karen Jordan (Chair), Steve Reindler, John Beveridge, Susan Paterson

Audit Risk Committee Charter

External Auditor Independence Policy

Risk Management Policy


Governance and Remuneration           

Members: Steve Reindler (Chair), Susan Paterson, Chris Ellis

Governance Remuneration Committee Charter

Remuneration Policy

Diversity Policy


Nominations Committee

Members: Susan Paterson (Chair), Chris Ellis, Steve Reindler, John Beveridge, Karen Jordan

Nominations Committee Charter


Other Key Governance Policies