Governance Documents

Corporate Charters

Audit and Risk Committee Charter
Board Charter and Corporate Governance Guidelines
Remuneration and Nomination Committee Charter

Corporate policies

Aura Consolidated Group Anti Bribery and Corruption Policy - 07/06/2026
Aura Consolidated Group Code of Conduct - 07/06/2026
Aura Consolidated Group Communications Strategy - 07/06/2026
Aura Consolidated Group Disclosure Policy - 07/06/2026
Aura Consolidated Group Diversity Policy - 07/06/2026
Aura Consolidated Group Policy on Non Audit Services - 07/06/2026
Aura Consolidated Group Securities Dealing Policy - 07/06/2026
Aura Consolidated Group Speak Up Policy - 07/06/2026

 

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