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Corporate

Corporate Governance

DataDot Technology Ltd has developed a comprehensive suite of corporate governance policies and practices broadly in line with the recommendations of the ASX Corporate Governance Council.

Key policies are:

• Board Charter that provides for and is supportive of Independent Directors. PDF
• Audit Committee Charter PDF
• Board and Director Evaluation PDF
• Employee Share Trading PDF
• Risk Management PDF
• Delegation and Authorization
• Continuous Disclosure Compliance PDF
• Code of Conduct PDF
• Shareholder Communication Policy PDF
• Renumeration and Nomination Committee Charter PDF
• Diversity Policy PDF