The board of Dynamic Group Holdings Limited has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition.
Further, the Company is please to provide the Appendix 4G and 2023 Corporate Governance Statement for the year ended 30 June 2023.
Policies and Procedures
Audit and Risk Committee Charter
Remuneration and Nomination Committee
External Auditor Policy
Performance Evaluation Policy
Risk Management Policy
Shareholder Communications Policy
Code of Conduct
Anti-Bribery and Anti-Corruption Policy
Diversity & Inclusion Policy
Continuous Disclosure Policy
Environment and Social Responsibility Policy
Fitness for Work Policy
Modern Slavery Policy
Health and Safety Policy
Health Safety Environment and Community Charter