Bird Machines | Corporate Policies

Governance

Corporate Policies

Policies supporting responsible governance, compliance and stakeholder trust.

Code of Conduct for Board & Senior ManagementPDF

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Code of Conduct for Independent DirectorsPDF

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Code of Fair DisclosurePDF

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Criteria for Making Payment to Non-Executive DirectorsPDF

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Policy for Disclosure of Events or InformationPDF

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Familiarisation Programme for Independent DirectorsPDF

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Nomination & Remuneration PolicyPDF

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Insider Trading PolicyPDF

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Materiality PolicyPDF

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Policy on Preservation of DocumentsPDF

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Policy Against Sexual HarassmentPDF

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Related Party Transaction PolicyPDF

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Risk Management PolicyPDF

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Whistle Blower PolicyPDF

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