Governance Documents

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

Date Description Download PDF
Oct 2015 Nomination & Remuneration Committee Charter
Oct 2015 Audit, Risk and Compliance Committee Charter
Aug 2019 Board Charter
Feb 2014 Code of Conduct
Feb 2018 Securities Trading and Prevention of Insider Trading Policy
Feb 2014 Continuous Disclosure Policy
April 2016 Diversity Policy
2013 Annual Report
2014 Annual Report
2015 Annual Report
2016 Annual Report
2017 Annual Report
2018 Annual Report
Oct 2017 Environmental, Social and Governance Policy
May 2018 Staff Trading and Investing Policy
Mar 2019 Continuing Professional Development Policy