CORpORATE GOVERNANCE
Committed to transparency and ethical practice.
At Novatti, we are dedicated to maintaining high standards of corporate governance, transparency, and ethical practices. We believe that these principles are fundamental to our success and the trust our stakeholders place in us.
RESOURCES
Corporate Governance documents
Review the policies and practices that guide Novatti’s commitment to accountability and transparency.
Novatti Evaluation Practices
The Board shall establish formal processes to review its own performance and the performance of individual directors and the committees of the Board, annually.
Novatti Diversity Policy
The Company is committed to workplace diversity.
Novatti Continuance Disclosure Policy
This policy outlines the disclosure obligations of the Company as required under the Corporations Act 2001 and the ASX Listing Rules.
Novatti Code of Conduct
This code of conduct aims to encourage the appropriate standards of conduct and behaviour of the directors, officers, employees and contractors of the Company.
Novatti Board Charter
The Board of Directors is responsible for guiding and monitoring the Company on behalf of shareholders by whom they are elected and to whom they are accountable.
Novatti Group Audit Policy
The Audit & Risk Committee shall be a committee of the Board of the Company with the specific powers delegated under this charter.
Novatti Anti-Bribery and Anti-Corruption Policy
Novatti Group and its subsidiary companies are committed to conducting business in compliance with the law.
ESG Sustainability Policy
Novatti is committed to environmental and social responsibility.