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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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Spectur is a national ASX listed company with offices in Perth, Melbourne, Brisbane and Sydney

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spectur_logo_monotone

Spectur is a national ASX listed company with offices in Perth, Melbourne, Brisbane and Sydney

  • Products
    • STA6
    • HD5
    • Accessories
  • Industry Solutions
    • Government
    • Utilities
    • Construction
    • Residential Building
  • Specialist Solutions
    • Security
    • Systems Integrator
    • Artificial Intelligence
    • Sensing Applications
  • Company
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  • Company
    • Who we are
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    • 1300 802 960
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Copyright © 2020 Spectur. All rights Reserved

Privacy Policy

Terms and Conditions

Sitemap

Industry Solutions

Government

Utilities

Construction

Residential Building

Specialist Solutions

Security

Systems Integrator

Artificial Intelligence

Sensing Applications

Products

STA6

HD5

Accessories

Company

News

Contact Us

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