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  • Extrusion Manufacturing
    • Added Value Services
    • Capabilities Chart
    • Manufacturing Mill Sales
    • Manufacturing Brochure
    • FAQs
    • Section Enquiry Form
  • Building Systems
    • For Fabricators
      • Account Management
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      • About Amplimesh®
      • Amplimesh® Website
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    • Specification Library
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      • WERS Ratings
      • CAD Drawing Library
      • Technical Manuals
  • Aluminium Centres
    • Geometric
      • Angles
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      • Tee Sections
      • Flat Bars
      • Rectangular Hollows
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      • Miscellaneous Extrusion
      • Other Geometric Shapes
    • Sheets, Plates & Panels
      • Sheet/Plate (except Gr. 5083)
      • Sheet/Plate Grade 5083/5383 (3-8mm)
      • Plate Grade 5083/5383 (>=10mm)
      • Treadplate (All)
    • Transport
      • Transport Sections
      • Marine Sections
      • Yacht Masts
    • Seating
      • Seating Extrusion
      • Seating Accessories
    • Qubelok
      • Qubelok Extrusion
      • Qubelok Accessories
    • Other Miscellaneous
      • Other Miscellaneous
      • Wardrobe Suite
      • Foil
    • Cool Room & Portable Buildings
    • Moulds & Trims
    • Ladders & Scaffold Plank
    • All Ornamental Cast
    • Signs
    • I Beams - Geometric
    • Submit an Online Enquiry
  • Brands
    • AGS
      • AGS Overview
      • Commercial Framing
      • Commercial Windows
      • Commercial Doors
      • Commercial Louvres
    • Artisan
      • Artisan Overview
      • Artisan Folding Door
      • Artisan Vista Folding Door
      • Artisan Karri Folding Doors
      • Artisan Mackay Folding Doors
    • Genesis
      • Genesis Overview
      • Genesis Sliding Window
      • Genesis Awning / Casement Window
      • Genesis Folding Window
      • Genesis Double Hung Window
      • Genesis Louvre
      • Genesis Sliding Door
      • Genesis Hinged Door
      • Genesis Folding Door
    • Platinum
      • Platinum Overview
      • Platinum Awning / Casement Window
      • Platinum Louvre Window
      • Platinum Hinged Door
      • Platinum Sliding Door
      • Platinum Folding Door
    • Amplimesh®
      • Amplimesh® Overview
      • SupaScreen®
      • SecuraMesh®
      • SupaScape™
    • Juralco
  • Sustainability
    • Smart Windows
      • Introduction
      • Window Energy Ratings
      • Passive Design
      • Understanding the Australian Climate
      • The Benefits of Aluminium Windows
      • High Performance Glass
      • The Part Capral Aluminium Windows & Doors Play
      • Energy Efficient Terms
    • Coatings and Finishes
    • Australian Supply Chain
    • Manufacturing Footprint
    • Distribution Network
    • Clean Energy Act
  • Corporate
    • Who we are
    • Our people
    • Health & safety
    • Careers
      • Job Opportunities
      • Why Capral?
      • What Is Capral Looking For?
      • Careers at Capral
      • Student Corner
      • Careers FAQ
    • Investors
      • Company Announcements
      • Shareholder Information
      • Corporate Governance
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      • Annual Reports
      • Results Presentations
    • Contacts & Locations
    • Directors
    • Executive Management Team
    • Terms of Trade
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You got here from Homebreadcrumbs separatorCorporatebreadcrumbs separatorInvestorsbreadcrumbs separatorCorporate Governance
  • Who we are
  • Our people
  • Health & safety
  • Careers
    • Job Opportunities
    • Why Capral?
    • What Is Capral Looking For?
    • Careers at Capral
    • Student Corner
    • Careers FAQ
  • Investors
    • Company Announcements
    • Shareholder Information
    • Corporate Governance
    • Financial Calendar
    • Annual Reports
    • Results Presentations
  • Contacts & Locations
  • Directors
  • Executive Management Team
  • Terms of Trade

Corporate Governanace

Corporate Governance Statement

  • Download Corporate Governance Statement PDF (Feb 2011)

Charters

  • Download Board Charter PDF  
  • Download Audit Committee Charter PDF  
  • Download Remuneration & Nomination Committee Charter PDF

Code of Conduct

Summary provisions of the Capral Code of Conduct

  • Download Whistleblower PDF
  • Download Health & Safety PDF 
  • Download Equal Opportunity PDF 
  • Download Email Policy PDF
  • Download Gifts and Gratuities PDF 

Continuous Disclosure Policy

  • Download Capral Continuous Disclosure policy PDF

Shareholder Communications

  • Download Shareholder Communications PDF

Legitimate Stakeholders

  • Download Ethic Standards PDF
  • Download Environment Policy PDF

Securities Trading Policy

  • Download Securities Trading Policy PDF

Risk Management Policy

  • Download Risk Management Policy PDF

Change of Name Certificate

  • Download Change of Name Certification PDF

Capral Constitution

  • Download Capral Constitution PDF

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You got here from Homebreadcrumbs separatorCorporatebreadcrumbs separatorInvestorsbreadcrumbs separatorCorporate Governance
  • Extrusion Manufacturing
    • Added Value Services
    • Capabilities Chart
    • Manufacturing Mill Sales
    • Manufacturing Brochure
    • FAQs
    • Section Enquiry Form
  • Building Systems
    • For Fabricators
    • Windows & Doors
    • Security Windows & Doors
    • Specification Library
  • Aluminium Centres
    • Geometric
    • Sheets, Plates & Panels
    • Transport
    • Seating
    • Qubelok
    • Other Miscellaneous
    • Cool Room & Portable Buildings
    • Moulds & Trims
    • Ladders & Scaffold Plank
    • All Ornamental Cast
    • Signs
    • I Beams - Geometric
    • Submit an Online Enquiry
  • Brands
    • AGS
    • Artisan
    • Genesis
    • Platinum
    • Amplimesh®
    • Juralco
  • Sustainability
    • Smart Windows
    • Coatings and Finishes
    • Australian Supply Chain
    • Manufacturing Footprint
    • Distribution Network
    • Clean Energy Act
  • Corporate
    • Who we are
    • Our people
    • Health & safety
    • Careers
    • Investors
    • Contacts & Locations
    • Directors
    • Executive Management Team
    • Terms of Trade

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