Carbon Revolution factory in Waurn Ponds

Corporate governance

CORPORATE GOVERNANCE

To download and view our corporate governance policies and charters, simply click on the links below:

Anti-bribery and Corruption Policy

Adopted by the Board on 18 September 2019

Audit and Risk Committee Charter

Adopted by the Board on 18 September 2019

Board Charter

Adopted by the Board on 18 September 2019

Constitution

Carbon Revolution Limited

Code of Conduct

Adopted by the Board on 17 November 2021

Communications Strategy

Adopted by the Board on 18 September 2019

2020 Corporate Governance Statement

Carbon Revolution’s Approach To Corporate Governance

2021 Corporate Governance Statement

Carbon Revolution’s Approach To Corporate Governance

Disclosure Policy

Adopted by the Board on 31 January 2020

Diversity and Inclusion Policy

Adopted by the Board on 18 September 2019

Policy on Non Audit Services

Adopted by the Board on 18 September 2019

Remuneration and Nomination Committee Charter

Adopted by the Board on 17 March 2021

Securities Dealing Policy

Adopted by the Board on 17 November 2021

Speak Up Policy

Adopted by the Board on 17 November 2021

WGEA Report

Submitted 8 November 2022