CORPORATE GOVERANCE

At Thrive Tribe Technologies, we are committed to maintaining the highest standards of corporate governance. As a listed company on the ASX, we believe transparency, accountability and ethical conduct are essential to fostering trust with shareholders and stakeholders alike. Below you will find key governance documents that guide our decision-making and oversight, including our Constitution, Board and Committee Charters, corporate policies, and more.

CORPORATE GOVERANCE DOCUMENTS

1. Amended Constitution (April 2023)
2. Audit & Risk Committee Charter (May 2015)
3. Board Charter (May 2015)
4. Code of Conduct (May 2015)
5. Corporate Governance Statement (September 2025)
6. Disclosure and Communication Policy (May 2015)
7. Diversity Policy (May 2015)
8. Nomination & Remuneration Committee Charter (May 2015)
9. Trading Policy (May 2015)
10. Whistleblower Policy (August 2021)