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CORPORATE GOVERNANCE

CONSTITUTION

> Constitution of Helloworld Travel Limited

CHARTERS

> Audit and Risk Committee Charter
> Board Charter
> Remuneration Committee Charter
> Nominations and Governance Committee Charter
> Key to Corporate Governance Disclosures
> Corporate Governance Statement

Key policies

> Code of Ethics and Conduct
> Continuous Disclosure Policy
> Diversity Policy
> Risk Management Policy
> Share Trading Policy
> Whistleblower Policy
> Cookie Policy
> Privacy Notice
> Privacy Policy
> Shareholder Communications Policy
> Modern Slavery and Human Trafficking Statement

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