Corporate Governance

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Corporate Governance

Documents regarding RFG's Corporate Governance

RFG is a global food and beverage company headquartered in Queensland, Australia. It is Australia’s largest multi-brand retail food franchise owner, a roaster and supplier of high quality coffee products and an emerging leader in the foodservice, dairy processing and wholesale bakery sectors.

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Contact Info

Retail Food Group National Office:
General enquiries: +61 (07) 5591 3242
E-mail: rfga@rfg.com.au
Office address:
1 Olympic Circuit, Southport, QLD 4215 Australia
Postal address:
Retail Food Group (Australia) PO Box 1549, Southport QLD 4215 Australia
Franchise opportunities: 1800 067 619
Shareholder enquiries:
shareholders@rfg.com.au and +61 7 5655 2629
Media enquires:
media@rfg.com.au and +61 7 5655 2562

Documents regarding RFG's Corporate Governance

2018 Notice Of AGM and Proxy

Corporate Governance 2018

Corporate Governance Charter

Trading Policy

Continuous Disclosure Policy

Code of Conduct

Diversity Policy

Policy on Appointment of Directors

Dividend Reinvestment Plan

Long Term Incentive Policy and Procedure

RFG Rights Plans Rules

Rules of the RFG Limited Short Term Incentive Plan