Comprehensive corporate governance framework approved by the Board of Vection Technologies Ltd (ACN 614 814 041) on September 30, 2024. The document outlines policies, charters, and procedures ensuring compliance with ASX Corporate Governance Principles and Recommendations (4th Edition).
CORPORATE GOVERNANCE
Page 1
SCHEDULE 1 – BOARD CHARTER
Page 2
SCHEDULE 2 – CORPORATE CODE OF CONDUCT
Page 9
SCHEDULE 3 – AUDIT AND RISK COMMITTEE CHARTER
Page 16
SCHEDULE 4 – REMUNERATION COMMITTEE CHARTER
Page 22
SCHEDULE 5 – NOMINATION COMMITTEE CHARTER
Page 26
SCHEDULE 6 – PERFORMANCE EVALUATION POLICY
Page 30
SCHEDULE 7 – CONTINUOUS DISCLOSURE POLICY
Page 31
SCHEDULE 8 – RISK MANAGEMENT POLICY
Page 33
SCHEDULE 9 – TRADING POLICY
Page 35
SCHEDULE 10 – DIVERSITY POLICY
Page 42
SCHEDULE 11 – WHISTLEBLOWER PROTECTION POLICY
Page 45
ANNEXURE 1 – SUMMARY OF PROTECTIONS UNDER THE CORPORATIONS ACT
–
ANNEXURE 2 – SUMMARY OF PROTECTIONS UNDER THE TAXATION ADMINISTRATION ACT
–
SCHEDULE 12 – ANTI-BRIBERY AND ANTI-CORRUPTION POLICY
Page 61
APPENDIX – ITEMS OF VALUE REGISTER
–
SCHEDULE 13 – SHAREHOLDER COMMUNICATIONS STRATEGY
Page 70
ANNEXURE A – DEFINITION OF INDEPENDENCE
Page 72