CORPORATE GOVERNANCE

On this page
  • Corporate Governance Statement
  • Constitution
  • The Board and its committees
  • Ethical responsibilities
  • Corporate directory


Meeting our obligations and responsibilities

We are committed to sound governance practices that meet the expectations of our customers, shareholders and other stakeholders.

Corporate Governance Statement

Our governance practices for the year ended 30 June 2021 are outlined in the 2021 Corporate Governance Statement (extracted from the 2021 Annual Report). Our practices are aligned with the 4th edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. 
 

Constitution

Our Constitution sets out the principles and rules that we operate to, including the conduct of directors' meetings and general meetings.
 

The Board and its committees

The Board’s roles and responsibilities are set out in our Board Charter. It outlines how we are governed including Board roles and responsibilities, membership and operations, and decision-making structures. 
 

Five standing committees comprising non-executive directors support the Board’s performance of its responsibilities.  Current committee memberships are set out below.

Board committees

Board Committees

Committee charters

Each committee's charter includes its purpose, role, membership, meetings and performance evaluation process.
 

Ethical responsibilities


Corporate directory

Company name: Medibank Private Limited

Registered Office: Level 6, 720 Bourke St, Docklands, 3008

General Counsel and Company Secretary: Mei Ramsay

ACN: 080 890 259

ABN: 47 080 890 259

Auditors: PricewaterhouseCoopers

Bankers: Westpac Banking Corporation

Contact details: ask_us@medibank.com.au

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