{"id":283,"date":"2016-12-27T05:55:37","date_gmt":"2016-12-27T05:55:37","guid":{"rendered":"\/?page_id=283"},"modified":"2025-02-28T14:07:17","modified_gmt":"2025-02-28T03:07:17","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.sdi.com.au\/au\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<p>[vc_row][vc_column][vc_row_inner el_class=&#8221;no-padding&#8221;][vc_column_inner width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h1>Corporate Governance<\/h1>\n<p>[\/vc_column_text][vc_column_text]SDI Limited is primarily involved in the research and development, manufacturing and marketing of specialist dental restorative materials. SDI&#8217;s products are a combination of innovation and excellence to provide the ideal restorative materials for the dental profession.<br \/>\n[\/vc_column_text][vc_column_text]Corporate governance reflects the manner in which we conduct our business. Major documents associated with SDI Limited&#8217;s corporate governance practices are:<\/p>\n<ul>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/2023_performance_summary\/\" target=\"_blank\" rel=\"noopener\">APCO Annual Report and Action Plan<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/code-of-conduct-june-2022\/\" target=\"_blank\" rel=\"noopener\">Code of Conduct<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2017\/02\/Customer-Complanits-Policy-Procedure.pdf\" target=\"_blank\" rel=\"noopener\">Complaints Handling Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/continuous-disclosure-policy-june-2022\/\" target=\"_blank\" rel=\"noopener\">Continuous Disclosure Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/appendix-4g-2024\/\" target=\"_blank\" rel=\"noopener\">Corporate Governance Appendix 4G<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/corporate-governance-charter-final\/\" target=\"_blank\" rel=\"noopener\">Corporate Governance Charter<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/corporate-governance-statement-2024\/\" target=\"_blank\" rel=\"noopener\">Corporate Governance Statement\u00a0<\/a><\/li>\n<li><a href=\"http:\/\/www.sdi.com.au\/downloads\/investor\/corporate\/Diversity_Policy.pdf\" target=\"_blank\" rel=\"noopener\">Diversity Policy<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2017\/02\/SDI-Employee-Share-Plan-Rules-Dec-2004.pdf\" target=\"_blank\" rel=\"noopener\">Employee Share Plan<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2017\/02\/SDI-Executive-Share-Option-Plan.pdf\" target=\"_blank\" rel=\"noopener\">Executive Share Option Plan<\/a><\/li>\n<li><a href=\"\/downloads\/investor\/policies\/SDI-Gender-Pay-Gap-Statement.pdf\" target=\"_blank\" rel=\"noopener\">Gender Pay Gap Statement<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/modern-slavery-statement-20211011-2\/\">Modern Slavery Statement (UK)<\/a><\/li>\n<li><a href=\"http:\/\/www.sdi.com.au\/au\/modern-slavery-statement-20232024-20241216\/\" target=\"_blank\" rel=\"noopener\">Modern Slavery Statement (Australia)<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2017\/02\/sdi_privacy_policy_2023.pdf\" target=\"_blank\" rel=\"noopener\">Privacy Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/risk-management-policy-20211021\/\" target=\"_blank\" rel=\"noopener\">Risk Management Policy<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2017\/02\/Share-Trading-Policy-.pdf\" target=\"_blank\" rel=\"noopener\">Share Trading Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.sdi.com.au\/au\/whistleblower-policy-20211021\/\" target=\"_blank\" rel=\"noopener\">Whistleblower Policy<\/a><\/li>\n<li>\n<p class=\"p2\"><a href=\"http:\/\/www.sdi.com.au\/au\/sdi-esg-policy\/\">Environment, Social and Governance Policy<\/a><\/p>\n<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][vc_empty_space height=&#8221;20px&#8221; el_class=&#8221;emty_basic&#8221;][vc_single_image image=&#8221;233&#8243; img_size=&#8221;full&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;no-padding&#8221;][vc_column_inner][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_row_inner el_class=&#8221;no-padding&#8221;][vc_column_inner width=&#8221;2\/3&#8243;][vc_column_text] Corporate Governance [\/vc_column_text][vc_column_text]SDI Limited is primarily involved in the research and development, manufacturing and marketing of specialist dental restorative materials. SDI&#8217;s products are a combination of innovation and excellence to provide the ideal restorative materials for the dental profession. [\/vc_column_text][vc_column_text]Corporate governance reflects the manner in which we conduct our business. Major documents &hellip; <a href=\"https:\/\/www.sdi.com.au\/au\/corporate-governance\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Corporate Governance&#8221;<\/span><\/a><\/p>\n","protected":false},"author":14,"featured_media":0,"parent":0,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"page-templates\/internal-page.php","meta":[],"_links":{"self":[{"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/pages\/283"}],"collection":[{"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/comments?post=283"}],"version-history":[{"count":30,"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/pages\/283\/revisions"}],"predecessor-version":[{"id":180976,"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/pages\/283\/revisions\/180976"}],"wp:attachment":[{"href":"https:\/\/www.sdi.com.au\/au\/wp-json\/wp\/v2\/media?parent=283"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}