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Amcor plc – ‘10-K’ for 6/30/19 – ‘EX-14.1’

On:  Tuesday, 9/3/19, at 7:55am ET   ·   For:  6/30/19   ·   Accession #:  1748790-19-3   ·   File #:  1-38932

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  As Of               Filer                 Filing    For·On·As Docs:Size

 9/03/19  Amcor plc                         10-K        6/30/19  164:21M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.43M 
 2: EX-14.1     Code of Ethics                                      HTML     44K 
 3: EX-21       Subsidiaries List                                   HTML     40K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML     36K 
 5: EX-23.2     Consent of Experts or Counsel                       HTML     36K 
 6: EX-31.1     Certification -- §302 - SOA'02                      HTML     43K 
 7: EX-31.2     Certification -- §302 - SOA'02                      HTML     43K 
 8: EX-32       Certification -- §906 - SOA'02                      HTML     38K 
88: R1          Document and Entity Information Document            HTML     67K 
42: R2          Consolidated Statement of Income                    HTML    136K 
57: R3          Consolidated Statement of Comprehensive Income      HTML     81K 
                Statement                                                        
150: R4          Consolidated Balance Sheet                          HTML    155K  
89: R5          Consolidated Balance Sheet (Parenthetical)          HTML     45K 
43: R6          Consolidated Statement of Cash Flows                HTML    168K 
58: R7          Consolidated Statement of Equity                    HTML     89K 
149: R8          Consolidated Statement of Equity (Parenthetical)    HTML     38K  
94: R9          Business Description                                HTML     43K 
98: R10         Significant Accounting Policies                     HTML    113K 
151: R11         New Accounting Guidance                             HTML     51K  
53: R12         Acquisitions                                        HTML    123K 
32: R13         Discontinued Operations                             HTML     49K 
99: R14         Restructuring Plans                                 HTML    129K 
154: R15         Equity Method Investments                           HTML     45K  
54: R16         Property, Plant and Equipment                       HTML     59K 
35: R17         Goodwill and Other Intangible Assets                HTML     96K 
96: R18         Fair Value Measurements                             HTML    152K 
156: R19         Derivative Instruments                              HTML    188K  
82: R20         Pension Plans                                       HTML    291K 
29: R21         Debt                                                HTML    189K 
119: R22         Leases                                              HTML     51K  
139: R23         Shareholders' Equity                                HTML    189K  
85: R24         Income Taxes                                        HTML    171K 
30: R25         Share-based Compensation                            HTML    184K 
122: R26         Earnings Per Share                                  HTML     96K  
140: R27         Commitments and Contingencies                       HTML     48K  
87: R28         Segments                                            HTML    230K 
27: R29         Deed of Cross Guarantee                             HTML    114K 
40: R30         Quarterly Financial Information                     HTML    132K 
62: R31         Subsequent Events                                   HTML     40K 
148: R32         Schedule II                                         HTML     54K  
92: R33         Significant Accounting Policies (Policies)          HTML    193K 
37: R34         Significant Accounting Policies (Tables)            HTML     67K 
61: R35         Acquisitions (Tables)                               HTML    112K 
145: R36         Discontinued Operations (Tables)                    HTML     51K  
91: R37         Restructuring Plans (Tables)                        HTML    121K 
41: R38         Property, Plant and Equipment (Tables)              HTML     56K 
56: R39         Goodwill and Other Intangible Assets (Tables)       HTML     98K 
16: R40         Fair Value Measurements (Tables)                    HTML    211K 
73: R41         Derivative Instruments (Tables)                     HTML    204K 
136: R42         Pension Plans (Tables)                              HTML    312K  
118: R43         Debt (Tables)                                       HTML    170K  
15: R44         Leases (Tables)                                     HTML     46K 
72: R45         Shareholders' Equity (Tables)                       HTML    197K 
135: R46         Income Taxes (Tables)                               HTML    165K  
117: R47         Share-based Compensation (Tables)                   HTML    194K  
17: R48         Earnings Per Share (Tables)                         HTML     93K 
71: R49         Segments (Tables)                                   HTML    234K 
64: R50         Deed of Cross Guarantee (Tables)                    HTML    169K 
46: R51         Quarterly Financial Information (Tables)            HTML    132K 
107: R52         Business Description (Details) Narrative            HTML     42K  
163: R53         Significant Accounting Policies (Details)           HTML     61K  
                Narrative                                                        
65: R54         Significant Accounting Policies (Details) Table 1   HTML     49K 
47: R55         Significant Accounting Policies (Details) Table 2   HTML     43K 
108: R56         New Accounting Guidance (Details) Narrative         HTML     43K  
164: R57         Acquisitions (Details) Narrative                    HTML     73K  
66: R58         Acquisitions (Details) Table 1                      HTML    114K 
45: R59         Acquisitions (Details) Table 2                      HTML     49K 
111: R60         Acquisitions (Details) Table 3                      HTML     42K  
128: R61         Acquisitions (Details) Table 4                      HTML     79K  
74: R62         Acquisitions (Details) Table 5                      HTML     44K 
19: R63         Acquisitions (Details) Table 6                      HTML     44K 
116: R64         Discontinued Operations (Details) Table 1           HTML     61K  
131: R65         Restructuring Plans (Details) Narrative             HTML     70K  
79: R66         Restructuring Plans (Details) Table 1               HTML     52K 
22: R67         Restructuring Plans (Details) Table 2               HTML     66K 
109: R68         Equity Method Investments (Details) Narrative       HTML     58K  
133: R69         Property, Plant and Equipment (Details) Narrative   HTML     45K  
162: R70         Property, Plant and Equipment (Details) Table 1     HTML     57K  
104: R71         Goodwill and Other Intangible Assets (Details)      HTML     50K  
                Narrative                                                        
51: R72         Goodwill and Other Intangible Assets (Details)      HTML     54K 
                Table 1                                                          
70: R73         Goodwill and Other Intangible Assets (Details)      HTML     52K 
                Table 2                                                          
159: R74         Goodwill and Other Intangible Assets (Details)      HTML     48K  
                Table 3                                                          
101: R75         Fair Value Measurements (Details) Table 1           HTML     83K  
48: R76         Fair Value Measurements (Details) Table 2           HTML     43K 
67: R77         Fair Value Measurements (Details) Table 3           HTML     49K 
158: R78         Derivative Instruments (Details) Narrative          HTML     53K  
106: R79         Derivative Instruments (Details) Table 1            HTML     40K  
161: R80         Derivative Instruments (Details) Table 2            HTML     70K  
103: R81         Derivative Instruments (Details) Table 3            HTML     49K  
50: R82         Derivative Instruments (Details) Table 4            HTML     43K 
69: R83         Derivative Instruments (Details) Table 5            HTML     43K 
160: R84         Derivative Instruments (Details) Table 6            HTML     53K  
102: R85         Pension Plans (Details) Narrative                   HTML     45K  
49: R86         Pension Plans (Details) Table 1                     HTML     51K 
68: R87         Pension Plans (Details) Table 2                     HTML     60K 
157: R88         Pension Plans (Details) Table 3                     HTML     70K  
105: R89         Pension Plans (Details) Table 4                     HTML     62K  
113: R90         Pension Plans (Details) Table 5                     HTML     46K  
129: R91         Pension Plans (Details) Table 6                     HTML     44K  
76: R92         Pension Plans (Details) Table 7                     HTML     43K 
20: R93         Pension Plans (Details) Table 8                     HTML     50K 
114: R94         Pension Plans (Details) Table 9                     HTML     58K  
130: R95         Pension Plans (Details) Table 10                    HTML     44K  
77: R96         Pension Plans (Details) Table 11                    HTML     41K 
21: R97         Pension Plans (Details) Table 12                    HTML     44K 
110: R98         Pension Plans (Details) Table 13                    HTML     50K  
134: R99         Pension Plans (Details) Table 14                    HTML     81K  
31: R100        Pension Plans (Details) Table 15                    HTML     81K 
84: R101        Pension Plans (Details) Table 16                    HTML     51K 
141: R102        Debt (Details) Narrative                            HTML     97K  
121: R103        Debt (Details) Table 1                              HTML     69K  
28: R104        Debt (Details) Table 2                              HTML     53K 
83: R105        Debt (Details) Table 3                              HTML     89K 
138: R106        Debt (Details) Table 4                              HTML     50K  
120: R107        Leases (Details) Narrative                          HTML     46K  
26: R108        Leases (Details) Table 1                            HTML     56K 
86: R109        Shareholders' Equity (Details) Narrative            HTML     41K 
60: R110        Shareholders' Equity (Details) Table 1              HTML     81K 
38: R111        Shareholders' Equity (Details) Table 2              HTML     97K 
90: R112        Shareholders' Equity (Details) Table 3              HTML     89K 
146: R113        Income Taxes (Details) Narrative                    HTML     75K  
63: R114        Income Taxes (Details) Table 1                      HTML     49K 
39: R115        Income Taxes (Details) Table 2                      HTML     55K 
93: R116        Income Taxes (Details) Table 3                      HTML     68K 
147: R117        Income Taxes (Details) Table 4                      HTML     96K  
59: R118        Income Taxes (Details) Table 5                      HTML     50K 
44: R119        Share-based Compensation (Details) Narrative        HTML     60K 
123: R120        Share-based Compensation (Details) Table 1          HTML     40K  
143: R121        Share-based Compensation (Details) Table 2          HTML     49K  
80: R122        Share-based Compensation (Details) Table 3          HTML     71K 
24: R123        Share-based Compensation (Details) Table 4          HTML     42K 
124: R124        Share-based Compensation (Details) Table 5          HTML     57K  
144: R125        Share-based Compensation (Details) Table 6          HTML     42K  
81: R126        Share-based Compensation (Details) Table 7          HTML     45K 
25: R127        Share-based Compensation (Details) Table 8          HTML     60K 
126: R128        Share-based Compensation (Details) Table 9          HTML     42K  
142: R129        Share-based Compensation (Details) Table 10         HTML     57K  
153: R130        Share-based Compensation (Details) Table 11         HTML     42K  
100: R131        Share-based Compensation (Details) Table 12         HTML     53K  
34: R132        Earnings Per Share (Details) Narrative              HTML     40K 
55: R133        Earnings Per Share (Details) Table 1                HTML    101K 
152: R134        Commitments and Contingencies (Details) Narrative   HTML     47K  
97: R135        Segments (Details) Narrative                        HTML     60K 
33: R136        Segments (Details) Table 1                          HTML    110K 
52: R137        Segments (Details) Table 2                          HTML     52K 
155: R138        Segments (Details) Table 4                          HTML     57K  
95: R139        Segments (Details) Table 5                          HTML     42K 
132: R140        Segments (Details) Table 6                          HTML     75K  
115: R141        Deed of Cross Guarantee (Details) Table 1           HTML     81K  
23: R142        Deed of Cross Guarantee (Details) Table 2           HTML     71K 
78: R143        Deed of Cross Guarantee (Details) Table 3           HTML     52K 
127: R144        Deed of Cross Guarantee (Details) Table 4           HTML    128K  
112: R145        Quarterly Financial Information (Details) Table 1   HTML     80K  
18: R146        Subsequent Events (Details) Narrative               HTML     44K 
75: R147        Schedule II (Details) Table 1                       HTML     47K 
125: XML         IDEA XML File -- Filing Summary                      XML    290K  
36: EXCEL       IDEA Workbook of Financial Reports                  XLSX    190K 
 9: EX-101.INS  XBRL Instance -- amcr-20190630                       XML   6.79M 
11: EX-101.CAL  XBRL Calculations -- amcr-20190630_cal               XML    393K 
12: EX-101.DEF  XBRL Definitions -- amcr-20190630_def                XML   1.37M 
13: EX-101.LAB  XBRL Labels -- amcr-20190630_lab                     XML   2.86M 
14: EX-101.PRE  XBRL Presentations -- amcr-20190630_pre              XML   2.05M 
10: EX-101.SCH  XBRL Schema -- amcr-20190630                         XSD    323K 
137: ZIP         XBRL Zipped Folder -- 0001748790-19-000003-xbrl      Zip    476K

‘EX-14.1’   —   Code of Ethics

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 
  codeofethicsforsenioremp  
Code of Ethics for Senior Financial Employees Employees Code of Ethics forSenior Financial filings and to otherwise assist in fulfilling the responsibilities as specified in the the in specified as responsibilities the in fulfilling assist to andotherwise filings its public in Company the by made the disclosures awareaffects that become (the “ Directors of (the “ Committee Audit orthe Counsel General the Financial Officer, Chief the of attention to the to bring promptly Employee it is Accordingly, Company. by the made public communications otherin and otherand regulators, Commission Exchange and to, the Securities or submits with, files Company that the documents and in reports the disclosures understandable and fair, full, for areresponsible Employees Financial All Senior Company. the within other employees from alienation to responsible barriers envi an ensure and shall organization Company’s the of aspects all in integrity professional reward and encourage that procedures and support policies and maintain establish, shall Employees Senior Financial All subordinated. orallowingth facts material misrepresenting without diligence, and competence care, with due faith, responsibly, good in acting including conduct business ethical and honesty of standards Al policies: specific additional the following to are subject Employees Financial Senior all addition, In law. with compliance and interest Employees ( the Company for functions similar performing all persons and controller or officer accounting principal the Officer, Financial Chief the Director, /Managing Officer Executive Chief cont “ (the Ethics and Conduct Business of Code a maintains Company The other jurisdictions). (among Australia and States United the both in obligations has it and recognizes Securities Australian the listing on exempt foreign a and Exchange plc (the “ Amcor www.amcor.co Amcor controls. orinternal disclosures reporting, financial Company’s the in role significant or other management involves that or not material, whether fraud, any (b) or information financial report and summarize process, record, to theability Company’s affect adversely could that reporting financial the in weaknesses material or deficiencies significant (a) concerning have may or she he information any Committee Audit orthe Counsel General the Officer, Financial Chief the of attention the to bring promptly shall Employee Senior Financial Each discl and reporting financial regarding procedures and policies Company’s General Code General l Senior Financial Employees shall exhibit and promote the highest highest the promote and exhibit shall Employees Financial l Senior ronment exists within the Company which eliminates inhibitions and and inhibitions which eliminates Company within the exists ronment ractors and secondees of the Company and its subsidiaries, including the including subsidiaries, its and the Company of secondees and ractors osure. Plc ”). The General Code covers ethical conduct, including conflicts of of including conflicts conduct, ethical Code covers General The ”). m ”) applicable to all directors, officers, employees, agents, agents, employees, officers, directors, to all applicable ”) Company Board behaviour ”) any material information of of information any material ”) ”) has a primary listing on the New York Stock Stock York New on the listing a has primary ”) such individuals, the “ individuals, such design or operation of internal controls over over controls internal of or operation design Financial Senior each of the responsibility , such as coercion, fear of reprisal, or reprisal, of fear coercion, as , such eir independent judgment to be to judgment independent eir Audit Committee Audit Senior Financial Financial Senior employees who have a who have employees which he or she may or she which he accurate, timely timely accurate, ”) of the Board of ”) Exchange Exchange Exhibit 14.1

 
Code of Ethics for Senior Financial Employees between personal and professional relationships, involving any management any management involving relationships, professional and personal between interest of conflicts or apparent actual any to, limited not but including, Code, General the of violation any concerning have may or she he information an Committee Audit orthe Counsel General the Officer, Financial Chief the of attention the to bring promptly shall Employee Senior Financial Each Each Senior Financial Employee will annually sign a certification form form a certification sign annually will Employee Senior Financial Each orregulation. law, rule by required or waivers All such Ethics. of Code to this amendment awaiveror any for Ethics of Code to this subject a person by request any consider shall thereof or acommittee Board The past. in the violations other had committed question whethe action of and proper course the of violations the prior to advised been had question in individual whether the inadvertent, or intentional been have to appears violation the whether occurrences, whe violation, the of severity and nature the including information, all relevant intoaccount take shall designee such or Board the case, particular a in is appropriate action what In determining circumstances. the under is appropriate determine may the as action other or such employment individual’s the of termination and benefits without employee or with suspension involved, the individual of or re demotion Board, the by censure a violation, been there has tha involved individual the to notices written include shall and Ethics, of Code to this and Code General the to adherence for accountability to andpromote wrongdoing deter to designed be reasonably E of this Code or of Code the General of violations of in event the taken be to actions appropriate to determine, persons appropriate ordesignate determine, Board shall The (this “ Employees SeniorFinancial Ethics for of Code General the of a violation of or Company, the of or agent employee or any Company the by its business, of operation the and Company the to applicable orregulations laws, rules such of violation a material any informat Audit Committee orthe Counsel General the Officer, Financial Chief the of attention to bringthe promptly shall Employee Senior Financial Each its operations. and Company oth and governments local and state U.S. federal, of or regulations laws, rules or other all securities with tocomply endeavor shall Employee Senior Financial Each controls. or internal disclosures reporting, who have employees or other www.amcor.co Amcor Ethics. of with Code this compliance indicating Plc er private and public regulatory authorities that are applicable to the the to areapplicable that authorities regulatory public and private er m ther the violation was a single occurrence or repeated or repeated occurrence was single a violation the ther thics by a Senior Financial Employee. Such actions shall shall actions Such Employee. Financial a Senior by thics amendments shall be disclosed promptly as as promptly disclosed shallbe amendments ion he or she may have concerning evidence of of evidence concerning have may ion he orshe a significant role in the Company’s financial financial Company’s the in role a significant t the Board has determined that that has determined Board t the Code of Ethics of Code r or not the individual in in individual not the or r ”). or of this Code this Code or of - assignment assignment Board Board y

 
Code of Ethics for Senior Financial Employees Date Printed Name or Typed Signature resolved. been has review or excepti such each that Counsel General Company’s with the verified personally week last the within have I exceptions, such any there are If review. for Counsel General Company’s to the referred been except Employees, SeniorFinancial for Ethics of Code thein Company’s summarized as conduct, business ethical and interest of conflicts to as policies the Company’s of a violation period the certification during been is orhas there believe that r no Ihave information, and myof knowledge best the to that, I certify Employees. Senior Financial plc(the “ Amcor the understand and I have read to ____________________. _________________ Period: Certification www.amcor.co Amcor Plc CODE OF ETHICS FOR SENIOR FINANCIAL EMPLOYEES FINANCIAL SENIOR FOR ETHICS OF CODE m as to issues of which I have personal knowledge that have have that knowledge personal have which I of issues toas CERTIFICATION AMCOR PLC AMCOR Company on issue is under active active under issueis on ”) Code of Ethics for for Ethics of Code ”) eason to eason

 

9 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/18/23  Amcor plc                         424B5                  2:964K                                   Toppan Merrill/FA
 5/17/23  Amcor Finance (USA), Inc.         424B5                  1:938K                                   Toppan Merrill/FA
 5/11/22  Amcor Flexibles North America Inc 424B5                  2:998K                                   Toppan Merrill/FA
 5/10/22  Amcor Flexibles North America Inc 424B5                  1:940K                                   Toppan Merrill/FA
 5/20/21  Amcor Flexibles North America Inc 424B5                  1:939K                                   Toppan Merrill/FA
 5/18/21  Amcor Flexibles North America Inc 424B5                  1:921K                                   Toppan Merrill/FA
 6/25/20  SEC                               UPLOAD7/24/20    2:39K  Amcor plc
 5/14/20  SEC                               UPLOAD7/24/20    2:49K  Amcor plc
 3/31/20  SEC                               UPLOAD7/24/20    2:49K  Amcor plc
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Filing Submission 0001748790-19-000003   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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