CORPORATE COMPLIANCE

Revised and New Policies applicable from 1 July 2020

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

​

​