Company's Website Disclosure on Corporate Governance

Charters

Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policies and Procedures

Code of Conduct

Policy and Procedure for Selection and Appointment of New Directors

Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives

Summary of Policy for Trading in Company Securities

Summary of Compliance Procedures

Procedure for the Selection, Appointment and rotation of External Auditor

Shareholder Communication Strategy

Summary of Company's Risk Management Policy

Summary of Whistleblower Policy

10 Essential Corporate Governance Principles

Corporate Governance

Shareholder Communication Strategy

Forge Group Ltd ("COMPANY")

The Company maintains a website at [TBA], on which the Company makes the following information available on a regular and up to date basis:

  • company announcements (since listing);
  • information briefings to media & analysts (since listing);
  • notices of meetings and explanatory materials;
  • financial information (since listing); and
  • annual reports (since listing).