Governance Documents

Constitution

The Koala Company Limited Constitution

Board Charters

Remuneration and Nomination Committee Charter

Board Charter

Audit and Risk Committee Charter

Policies

Fair Dealing Policy

Conduct Policy

Whistleblower Policy

Shareholder Communication Policy

Securities Trading Policy

Diversity Policy

Disclosure Policy

Other Reports

Modern Slavery Statement (FY25)

Corporate Governance Statement (13 February 2026)

In the spirit of reconciliation, Koala acknowledges the Traditional Custodians of Country throughout Australia and their connections to land, sea and community. We pay our respect to their Elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.