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:
- 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
- Anti-Bribery and Corruption Policy
- Whistleblower Policy
- Corporate Values
