Governance Documents

The following are the InvestSMART Group Limited (INV) governance documents.

Date Description Download PDF
Oct 2014 Constitution and Certificates of Change of Name
Oct 2015 Nomination & Remuneration Committee Charter
Oct 2015 Audit, Risk and Compliance Committee Charter
Oct 2016 Board Charter
Feb 2014 Code of Conduct
Jun 2015 Securities Trading and Prevention of Insider Trading Policy
Feb 2014 Continuous Disclosure Policy
April 2016 Diversity Policy