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About
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Call 1300 802 960

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Corporate Governance

We encourage you to download the below corporate documents

Corporate Governance Statement 2021

Code of Conduct

Board Charter

Audit Policy

Remuneration and Nomination Committee

Shareholder Communication Policy

Securities Trading Policy

Whistleblower Policy

Anti-bribery and Corruption Policy

Board, Committee and Executive Evaluation Policy

Director Skill matrix

Employee Incentive Plan Rules

Continuous Disclosure and Market Communications Policy

Risk Management Policy

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

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