Pure Foods

Corporate Governance Statement

Board

Nomination and Remuneration Committee

Policy and Procedure for the Selection and (Re)Appointment of Directors

Process for Performance Evaluations

Risk Management Policy

Shareholder Communication and Investor Relations Policy

Securities Trading Policy

Code of Conduct

Anti-Bribery and Corruption Policy

Whistleblower Policy

Diversity Policy

Continuous Disclosure Policy

Statement of Values

PFTQA001-Food-Safety-and-Quality-Policy

S110K Notice of Rights 

Corporate Governance

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Josefin Sans

Pure Foods Tasmania Ltd

Bunji Corporation Limited (to be renamed “Pure Foods Tasmania Limited”) (ACN 112 682 158 (Company) and the Board of Directors of the Company (Board) are committed to achieving and maintaining high standards of performance and corporate governance.

The Company supports the 4th Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (Recommendations).

In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found 

The Company makes the following information on its corporate governance practices available.

Date	Headline
17 Apr 2026 5:04 PM	Letter to Shareholders
17 Apr 2026 5:03 PM	Notice of Annual General Meeting/Proxy Form
1 Nov 2024 11:05 AM	Notice of Annual General Meeting
25 Oct 2023 4:04 PM	Notice of Annual General Meeting/Proxy Form
26 Oct 2022 1:46 PM	Notice of Annual General Meeting/Proxy Form
27 Oct 2021 4:10 PM	Notice of Annual General Meeting/Proxy Form
30 Oct 2020 9:31 AM	Notice of Annual General Meeting/Proxy Form

Notices of Meeting