Corporate Governance

The board and management of HALO Technologies are dedicated to upholding the highest standard of corporate governance as part of their ongoing commitment to maximise value for our shareholders.

Our established processes for strategic planning, risk management, transparency and corporate responsibility creates a foundation for effective decision making at HALO Technologies.

You can find copies and summaries of documents related to our corporate governance policies below.

Charters & policies

HALO Anti-bribery and Corruption Policy v1.0 (76K PDF)
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HALO Board Charter v1.0 (136k PDF)
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HALO Nomination, Remuneration Committee Charter v1.0 (174k PDF)
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HALO Audit and Risk Committee Charter v1.0 (124k PDF)
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HALO Continuous Disclosure Policy v1.0 (166k PDF)
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HALO Diversity Policy v1.0 (105k PDF)
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HALO Securities Trading Policy v1.0 (136k PDF)
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HALO Shareholder Communication Policy v1.0 (70k PDF)
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HALO Whistleblower Policy v1.0 (172k PDF)
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HALO Trading Account (456k PDF)
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HALO Shareholder Communication Elections  (104k PDF)
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