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Corporate Governance

Our commitment to transparency and regulatory compliance is fundamental to maintaining the trust of our stakeholders. This section provides detailed information about our compliance policies, governance procedures, and regulatory obligations that we adhere to. Our Corporate Governance have been developed to ensure that all business operations are conducted according to the highest ethical standards and in compliance with applicable laws and regulations in the technology sector. The documents available in this section include our data privacy guidelines, anti-corruption policies, corporate code of conduct, and other essential information related to our governance structure.

Compliance Reports

Corporate Document
Vection Technologies Ltd Corporate Governance Plan

Sep 30, 2024

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).

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Table of Contents

CORPORATE GOVERNANCEPage 1SCHEDULE 1 – BOARD CHARTERPage 2SCHEDULE 2 – CORPORATE CODE OF CONDUCTPage 9SCHEDULE 3 – AUDIT AND RISK COMMITTEE CHARTERPage 16SCHEDULE 4 – REMUNERATION COMMITTEE CHARTERPage 22SCHEDULE 5 – NOMINATION COMMITTEE CHARTERPage 26SCHEDULE 6 – PERFORMANCE EVALUATION POLICYPage 30SCHEDULE 7 – CONTINUOUS DISCLOSURE POLICYPage 31SCHEDULE 8 – RISK MANAGEMENT POLICYPage 33SCHEDULE 9 – TRADING POLICYPage 35SCHEDULE 10 – DIVERSITY POLICYPage 42SCHEDULE 11 – WHISTLEBLOWER PROTECTION POLICYPage 45ANNEXURE 1 – SUMMARY OF PROTECTIONS UNDER THE CORPORATIONS ACTANNEXURE 2 – SUMMARY OF PROTECTIONS UNDER THE TAXATION ADMINISTRATION ACTSCHEDULE 12 – ANTI-BRIBERY AND ANTI-CORRUPTION POLICYPage 61APPENDIX – ITEMS OF VALUE REGISTERSCHEDULE 13 – SHAREHOLDER COMMUNICATIONS STRATEGYPage 70ANNEXURE A – DEFINITION OF INDEPENDENCEPage 72

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