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 pleased to provide the Appendix 4G and 2023 Corporate Governance Statement for the year ended 30 June 2023.