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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.

Board Charter
Role, responsibilities, delegations, evaluation.
Company Secretary
June 2026
Audit & Risk Committee Charter
Financial reporting, audit, risk, cyber oversight.
Audit & Risk Committee
June 2026
Remuneration & Nomination Committee Charter
Board renewal, executive and NED remuneration.
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
Securities Dealing Policy
Blackout periods, clearance procedures, hedging prohibition.
Company Secretary
June 2026
Continuous Disclosure Policy
Disclosure obligations, market communications.
Company Secretary
June 2026
Whistleblower Policy
Protected disclosures, non-retaliation.
Audit & Risk Committee
June 2026
Anti-Bribery & Corruption Policy
Gifts, payments, third-party due diligence.
Legal
June 2026
Diversity Policy
Diversity objectives, measurable targets, reporting.
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.

Charters & Policies - SCX.ai Holdings Limited