Coles Demerger from Wesfarmers

05 October 2018

Wesfarmers Limited today released the Scheme Booklet detailing its proposed demerger of the Coles business by scheme of arrangement. If the demerger proceeds and Coles is admitted to the official list of the ASX, the following proposed Coles Board and Committee charters and key policies will apply from the date of listing on the ASX. These charters and policies are summarised in the Scheme Booklet and a full copy of the key documents can be accessed by clicking on the following links:

  1. Board Charter
  2. Audit and Risk Committee Charter
  3. Remuneration Committee Charter
  4. Nomination Committee Charter
  5. Code of Conduct
  6. Securities Dealing Policy
  7. Market Disclosure Policy
  8. Diversity Policy

Further information is available at in new window.

For further information, please contact Coles Media Line (03) 9829 5250 or