Corporate Governance

Corporate Governance Documents

Please find our corporate governance documents linked below.

• Audit & Risk Management Committee Charter (PDF)
• Board Charter (PDF)
• Code of Conduct (PDF)
• Communications Policy (PDF)
• Continuous Disclosure Policy (PDF)
• Diversity Policy (PDF)
• Remuneration & Nomination Committee Charter (PDF)
• Remuneration Policy (PDF)
• Risk Management Policy (PDF)
• Securities Trading Policy (PDF)
• Whistleblowers Policy (PDF)
• Anti Bribery and Corruption Policy (PDF)
• Corporate Governance Statement (PDF)
• Mach7 Technologies’ Constitution (PDF)
• Statement of Values (PDF)
• Modern Slavery Policy (PDF)