Corporate Governance

The Board of Dyno Nobel is committed to achieving and demonstrating the highest standards of corporate governance and fulfilling its corporate governance obligations in the best interests of its shareholders. The Board has implemented, and operates in accordance with, a set of corporate governance principles which are fundamental to the Company's continued growth and success.  

Following approval at our 2024 Annual General Meeting, the name of our ASX-listed parent company changed from Incitec Pivot Limited to Dyno Nobel Limited on 31 March 2025. All references to ‘Incitec Pivot Limited’ in the Company’s governance documents should be taken as ‘Dyno Nobel Limited’ following the name change.