Corporate Governance
Ora Banda Holdings Limited (“the Company”) has adopted a suite of Corporate Governance policies that form the foundation of a comprehensive system of control and accountability. The Board is committed to administering these policies with openness and integrity, ensuring that the principles of good governance are upheld in both spirit and practice.
Where applicable, the Company aligns its governance framework with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition).
The Company’s Corporate Governance Policies and Procedures, along with the most recent Corporate Governance Statement, are provided below.
- 2025 Corporate Governance Statement
- Anti-Bribery and Corruption Policy
- Audit and Risk Management Committee Charter
- Board Charter
- Constitution
- Continuous Disclosure Policy
- Corporate Code of Conduct
- Diversity Policy
- Environmental Policy
- Human Rights Policy
- Key to Disclosures – Corporate Governance Council Principles and Recommendations
- Privacy Policy
- Remuneration and Nomination Committee Charter
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communication Policy
- Sustainability Committee Charter
- Whistleblower Protection Policy
