CORPORATE GOVERNANCE

RBR Group Limited ABN 38 115 857 988 (Company) has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Corporate Governance Plan & Policies – Index
A) Corporate Governance Plan
B) Anti-bribery & Corruption Policy
C) Code of Conduct
D) Continuous Disclosure Policy
E) Diversity Policy
F) Performance Evaluation Policy
G) Policy on External Auditors
H) Risk Management Policy
I) Shareholder Communications Policy
J) Social Media Policy
K) Trading Policy
L) Whistleblower Policy