DataDot Technology has developed a comprehensive suite of charters and corporate governance policies and practices broadly in line with the recommendations of the ASX Corporate Governance Council.
Set out below are key documents associated with our Corporate Governance:
Governance Statement
Company Constitution
Board Charter
Audit and Risk Management Committee Charter
Remuneration and Nomination Committee Charter
Code of Ethical Conduct
Director Conduct Policy
Securities Trading Policy
Continuous Disclosure Compliance Policy
Shareholder Communication Policy
Board and Director Evaluation Policy
Diversity Policy
Privacy Policy
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