McMillan Shakespeare Group

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2016 Corporate Governance Statement

2015 Corporate Governance Statement

Securities Trading Policy

Risk Management Policy and Framework

Charter of Responsibilities of the Board

Audit, Risk and Compliance Committee Charter

Remuneration and Nomination Committee Charter

Policy on test of Independence

Summary of the Employee Code of Conduct

Director Code of Conduct

Continuous Disclosure Policy

Whistleblower Policy

Equal Opportunity and Diversity Policy

Shareholder Communication