Back to Governance
Charters & Policies
Access our corporate governance charters and policy documents. All documents are available for download in PDF format.
These documents are reviewed at least annually and updated as required. Each document includes version information, owner, and review frequency.
Board & Committee Charters
Formal charters defining the roles, responsibilities, and delegated authorities of the Board and its committees.
Company Secretary
June 2026
Audit & Risk Committee
June 2026
Rem & Nom Committee
June 2026
Corporate Policies
Governance policies covering ethics, disclosure, remuneration, and responsible business practices.
Code of Conduct
Innovation, Excellence, Integrity — expected behaviours, legal compliance, reporting.
CEO
June 2026
Company Secretary
June 2026
Company Secretary
June 2026
Audit & Risk Committee
June 2026
Legal
June 2026
People & Culture
June 2026
Equity Incentive Plan Rules
Umbrella plan for options, performance rights, and restricted shares.
Company Secretary
June 2026
Linked Policies
Policies and notices published elsewhere on the SCX.ai website.
Privacy Policy
APPs compliance, data subject rights, and how to contact our Privacy Officer.
Legal
June 2026
Note: All documents include version information, document owner, and review frequency. Documents are reviewed at least annually or more frequently as required.