Corporate governance - SPECTUR

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Corporate Governance

We encourage you to download the below corporate documents

Corporate Governance Statement

Code of Conduct

Board Charter

Audit Policy

Continuous Disclosure and Market Communications Policy

Remuneration and Nomination Committee

Shareholder Communication Policy

Securities Trading Policy

Risk Management Policy

Whistleblower Policy

Anti-bribery and Corruption Policy

Board, Committee and Executive Evaluation Policy

Board Skill Matrix

Employee Incentive Plan Rules

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