CORPORATE GOVERNANCE

The Board of Directors of DGR Global is responsible for the Corporate Governance of the Company. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable. The Governance Principles adopted by the Board are designed to achieve this outcome.

You can access DGR Global’s key Corporate Governance documents by clicking the following links:

• Corporate Governance Statement

• Appendix 4G

• Board Charter 

• Audit & Risk Management Committee Charter

• Remuneration Committee Charter

• Code of Conduct

• Anti-Bribery and Corruption Policy

• Diversity Policy

• Privacy Policy

• Assessing the Independence of Directors Policy

• Continuous Disclosure Policy 

• Related Party Policy

• Whistleblower Policy

• Share Trading Policy 

• Constitution 

Address: 9C London Offices Florence Street, Brisbane Q 4005 Australia

Email: info@dgrglobal.com.au