Corporate Governance

Please read DigitalX's corporate governance documents below.
FILTER
ALL
POLICIES

Corporate Governance Statement

2019 Corporate Governance Statement

Policy 1

Board Charter

Policy 2

Code of Conduct

Policy 3

Audit and Risk Committee

Policy 4

Remuneration Committee Revision

Policy 5

Nomination Committee Revision

Policy 6

Disclosure Performance Evaluation

Policy 7

Timely Balance Continuous Disclosure

Policy 8

Risk Management

Policy 9

Securities Trading Policy – ASX and Web Final

Policy 10

Shareholder Communication

Policy 1

Board Charter

Policy 2

Code of Conduct

Policy 3

Audit and Risk Committee

Policy 4

Remuneration Committee

Policy 5

Nomination Committee

Policy 6

Performance Evaluation Policy

Policy 7

Continuous Disclosure Policy

Policy 8

Risk Management Policy

Policy 9

Securities Trading Policy

Policy 10

Shareholder Communication Policy

Policy 11

Whistleblower Policy