Governance Documents

Corporate Charters

Aura Consolidated Group - DE Second A&R Bylaws
Aura Consolidated Group - DE Third A&R Certificate of Incorporation
Aura Consolidated Group - Audit and Risk Committee Charter
Aura Consolidated Group - Remuneration and Nomination Committee Charter
Aura Consolidated Group - Board Charter and Corporate Governance Guidelines

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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