Investors

Corporate Governance

PARKD Ltd has adopted systems of control and accountability consistent with the ASX Corporate Governance Principles and Recommendations (4th Edition).

The Board is responsible for the overall corporate governance of PARKD Ltd, including setting the strategic direction, establishing goals for management and monitoring the achievement of those goals.

The company's key governance documents are set out below. Together they describe how the Board operates, how it manages risk and disclosure, and the standards of conduct expected across the organisation.

Corporate Governance Statement

ASX Corporate Governance Principles and Recommendations (4th Edition).

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Board Charter

Roles, responsibilities and composition of the Board.

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Audit & Risk Committee Charter

Financial reporting and risk oversight.

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Securities Trading Policy

Rules governing dealings in company securities.

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Continuous Disclosure Policy

Compliance with ASX continuous disclosure obligations.

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Diversity Policy

Commitment to diversity across the organisation.

Available from the company on request

Code of Conduct

Standards of behaviour for directors, officers and employees.

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Shareholder Communication Policy

How the company communicates with shareholders.

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The company's Corporate Governance Statement is lodged with the ASX and reviewed annually against the ASX Corporate Governance Council's Principles and Recommendations.