Corporate Governance

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Good corporate governance, first and always.

At The Lottery Corporation™, we believe in the principles of good corporate governance. We're committed to these practices and always operating with integrity.

Key Documents

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Board Charter

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Constitution of The Lottery Corporation™

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Audit Committee Charter

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Nomination Committee Charter

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People and Remuneration Committee Charter

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Risk and Compliance Committee Charter

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2023 Corporate Governance Statement

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Appendix 4G – Key to 2023 Corporate Governance Disclosures

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Key Policies and Statements

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Anti-Bribery and Corruption Policy

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Code of Conduct

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Conflict of Interest Policy

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Executive Shareholding Policy

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Inclusion and Diversity Policy

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Market Disclosure Policy

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Modern Slavery Statement

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Non-executive Director Shareholding Policy

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Political Contributions Policy

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Sanctions Policy

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Securities Trading Policy

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Shareholder Communications Policy

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Whistleblower Policy

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