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Investor Centre

Corporate Compliance

Revised and New Policies applicable from 19 June 2024

Corporate Governance Charter

Corporate Governance Statement

Statement of Values

Audit & Risk Management Committee Charter

Remuneration & Nomination Committee Charter

Code of Conduct

Urbanise Share Trading Policy

Urbanise Whistle-Blower Policy

Urbanise Shareholder Communication Policy

Anti-Bribery Anti-Corruption Policy

Adopted Constitution

Board Skills Matrix

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