Corporate Governance - Mining Software - Technical Assurance, Resource & Mineral Governance - Enterprise SaaS
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Corporate Governance

2021 Corporate Governance Statement
Diversity Policy
Anti-Corruption Policy
Whistleblower Policy
Shareholders Communication Policy
Securities Trading Policy
Remuneration Committee Charter
Performance Evaluation Practices
Continuous-Disclosure-Policy
Code of Conduct board directors and
officers
Board Charter and Procedures for Director appointments
Audit Committee
Charter
Risk Management and Internal Compliance and Control Policy
Nomination Committee Charter
Constitution K2fly Approved 25-November-2019