Corporate Governance To download and view our corporate governance policies and charters, simply click on the links: Title Date Bravura Solutions Limited - ConstitutionOpens in new window 20/10/2022 Bravura Solutions Limited - Audit Risk Management Committee CharterOpens in new window 29/11/2023 Bravura Solutions Limited - HRC CharterOpens in new window 07/08/2024 Bravura Solutions Limited - Board CharterOpens in new window 25/04/2025 Bravura Solutions Limited - Corporate Governance Statement FY24 14/08/2024 Bravura Solutions Limited - Anti-Bribery and Anti-Corruption PolicyOpens in new window 29/11/2023 Bravura Solutions Limited - Code of ConductOpens in new window 25/04/2025 Bravura Solutions Limited - Communications PolicyOpens in new window 25/04/2025 Bravura Solutions Limited - Continuous Disclosure PolicyOpens in new window 29/11/2023 Bravura Solutions Limited - Remuneration PolicyOpens in new window 07/08/2024 Bravura Solutions Limited - Risk Management PolicyOpens in new window 27/11/2024 Bravura Solutions Limited - Securities Trading PolicyOpens in new window 25/09/2024 Environmental Social and Governance (ESG) Title Date Bravura Solutions Limited – Internal Reporting Procedure – applicable to Poland onlyOpens in new window 04/04/2025 Bravura Solutions Limited – Modern Slavery Act Statement (UK) Opens in new window 31/03/2025 Bravura Solutions Limited – Sustainability ReportOpens in new window 14/08/2024 Bravura Solutions Limited – WGEA Reporting Industry Benchmark ReportOpens in new window 08/02/2024 Bravura Solutions Limited – Modern Slavery Act Statement (Australia)Opens in new window 15/12/2023 Bravura Solutions Limited – WGEA Reporting Executive SummaryOpens in new window 21/11/2023 Bravura Solutions Limited - Workplace Gender Equality Agency (WGEA) Report 2021-2022Opens in new window 22/06/2022 Bravura Solutions Limited - WGEA Certificate 2021-2022Opens in new window 17/08/2022 Bravura Solutions Limited - Workplace Gender Equality Agency (WGEA) Report Opens in new window 19/08/2021 Bravura Solutions Limited - Modern Slavery Act Statement (UK)Opens in new window 22/07/2022 Bravura Solutions Limited - Anti-Slavery & Human Trafficking PolicyOpens in new window 25/04/2025 Bravura Solutions Limited - Volunteering PolicyOpens in new window 18/01/2021 Bravura Solutions Limited - Whistleblowers PolicyOpens in new window 24/08/2023 Bravura Solutions Limited - Gender Pay Gap ReportOpens in new window 05/04/2018 Bravura Solutions Limited - Diversity, Equity and Inclusion Policy Opens in new window 26/06/2024 Bravura Solutions Limited - Workplace Gender Equality Agency (WGEA) Report Opens in new window 31/07/2020 Bravura Solutions Limited - Privacy and Cookie PolicyOpens in new window 31/01/2021