CORPORATE GOVERNANCE

CONSTITUTION

> Constitution of Helloworld Travel Limited

 

CHARTERS

> Audit and Risk Committee Charter – Feb 2025
> Board Charter – Feb 2023
> Remuneration Committee Charter – Jun 2023
> Nominations and Governance Committee Charter – Jun 2023
> Key to Corporate Governance Disclosures
> Corporate Governance Statement

Key policies

> Code of Ethics and Conduct – Oct 2023
> Continuous Disclosure Policy – Feb 2025
> Diversity Policy – Feb 2025
> Risk Management Policy
> Share Trading Policy – Oct 2019
> Whistleblower Policy – Jan 2020
> Cookie Policy – Aug 2024
> Privacy Notice
> Privacy Policy
> Shareholder Communications Policy – Oct 2017
> Modern Slavery and Human Trafficking Statement
> EEO, Anti-Harassment, Sexual Harassment Policy – Positive Duty

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