{"id":14613,"date":"2023-01-26T07:46:17","date_gmt":"2023-01-26T07:46:17","guid":{"rendered":"http:\/\/54.252.49.219\/?page_id=14613"},"modified":"2024-07-19T00:09:44","modified_gmt":"2024-07-19T00:09:44","slug":"14613-2","status":"publish","type":"page","link":"https:\/\/www.datadotdna.com\/au\/pages\/investors\/14613-2\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<p>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.<\/p>\n\n\n\n<p>Set out below are key documents associated with our Corporate Governance:<\/p>\n\n\n\n<ul>\n<li><a rel=\"noreferrer noopener\" href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/DDT-Constitution-2022-11-21-Amended.pdf\" target=\"_blank\">Company Constitution<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Board-Charter-revised-30-Nov-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Board Charter<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Audit-and-Risk-Management-Committee-Charter-revised-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit and Risk Management<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Audit-and-Risk-Management-Committee-Charter-revised-2023.pdf\">&nbsp;Committee Charter<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Remuneration-Nomination-Committee-Charter-revised-30-Nov-23.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration and Nomination<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/2015\/09\/Remuneration-Nomination-Committee-Charter.pdf\">&nbsp;Committee Charter<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Code-of-Ethical-Conduct-revised-30-Nov-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Code of Ethical Conduct<\/a><\/li>\n\n\n\n<li><a rel=\"noreferrer noopener\" href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Director-Conduct-Policy-revised-30-Nov-2023.pdf\" target=\"_blank\">Director Conduct<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Director-Conduct-Policy-revised-30-Nov-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Securities-Trading-Policy-revised-30-Nov-2023_compressed.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Securities Trading<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Securities-Trading-Policy-revised-30-Nov-2023_compressed.pdf\">&nbsp;Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Continuous-Disclosure-Compliance-Policy-revised-30-Nov-23.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Continuous Disclosure<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Continuous-Disclosure-Compliance-Policy-revised-30-Nov-23.pdf\">&nbsp;Compliance Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Shareholder-Communications-Policy-revised-30-Nov-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Shareholder Communication<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Shareholder-Communications-Policy-revised-30-Nov-2023.pdf\">&nbsp;Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Board-and-Director-Evaluation-Process-revised-30-Nov-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Board and Director Evaluation<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Board-and-Director-Evaluation-Process-revised-30-Nov-2023.pdf\">&nbsp;Policy<\/a><\/li>\n\n\n\n<li><a rel=\"noreferrer noopener\" href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Diversity-Policy-revised-30-Nov-23.pdf\" target=\"_blank\">Diversity<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Diversity-Policy-revised-30-Nov-23.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;Policy<\/a><\/li>\n\n\n\n<li><a rel=\"noreferrer noopener\" href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Privacy-Policy-revised-30-Nov-2023.pdf\" target=\"_blank\">Privacy<\/a><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2023\/11\/Privacy-Policy-revised-30-Nov-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2024\/05\/DataDot-Technology-Limited-Anti-Bribery-Policy-2024-04-15.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Anti-Bribery and Corruption Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2024\/05\/DataDot-Technology-Limited-Whistleblower-Policy-2024-04-15.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Whistleblower Policy<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2024\/07\/DDT-Corporate-Values-July-2024.pdf\" data-type=\"link\" data-id=\"https:\/\/www.datadotdna.com\/au\/wp-content\/uploads\/sites\/3\/2024\/07\/DDT-Corporate-Values-July-2024.pdf\">Corporate Values<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>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: [&#8230;]<\/p>\n<p><a class=\"btn btn-secondary understrap-read-more-link\" href=\"https:\/\/www.datadotdna.com\/au\/pages\/investors\/14613-2\/\">Read More&#8230;<span class=\"screen-reader-text\"> from Corporate Governance<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":14596,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"_links":{"self":[{"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/pages\/14613"}],"collection":[{"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/comments?post=14613"}],"version-history":[{"count":21,"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/pages\/14613\/revisions"}],"predecessor-version":[{"id":15406,"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/pages\/14613\/revisions\/15406"}],"up":[{"embeddable":true,"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/pages\/14596"}],"wp:attachment":[{"href":"https:\/\/www.datadotdna.com\/au\/wp-json\/wp\/v2\/media?parent=14613"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}