Corporate
Governance

To the extent they are applicable to Adslot, the Board have adapted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations are published by the ASX Corporate Governance Council.

Documents regarding Adslot Limited’s Corporate Governance

Board Charter

Corporate Governance Statement

Securities Dealings Guidelines

Shareholder Communications Policy

Constitution

Audit and Risk Management Committee Charter

Remuneration Committee Charter

Code of Conduct – Employees

Code of Conduct – Directors

Diversity & Inclusion Policy

Anti-Bribery and Corruption Policy

Whistleblower Policy