Corporate Governance To download and view our corporate governance policies and charters, simply click on the links: Title Date Bravura Solutions Limited - Corporate Governance Statement FY21Opens in new window 25/08/2021 Bravura Solutions Limited - Remuneration PolicyOpens in new window 28/03/2022 Bravura Solutions Limited - Code of ConductOpens in new window 28/03/2022 Bravura Solutions Limited - Communications PolicyOpens in new window 24/03/2021 Bravura Solutions Limited - Anti-Bribery and Anti-Corruption PolicyOpens in new window 23/11/2021 Bravura Solutions Limited - Risk Management PolicyOpens in new window 23/11/2020 Bravura Solutions Limited - Continuous Disclosure PolicyOpens in new window 23/11/2021 Bravura Solutions Limited - Securities Trading PolicyOpens in new window 23/11/2021 Bravura Solutions Limited - Audit Risk Management Committee CharterOpens in new window 23/11/2021 Bravura Solutions Limited - Board CharterOpens in new window 23/11/2021 Bravura Solutions Limited - Remuneration and Nomination Committee CharterOpens in new window 28/03/2022 Bravura Solutions Limited - ConstitutionOpens in new window 27/10/2020 Environmental Social and Governance (ESG) Title Date Bravura Solutions Limited - Workplace Gender Equality Agency (WGEA) Report Opens in new window 19/08/2021 Bravura Solutions Limited – Modern Slavery Act Statement (Australia)Opens in new window 23/11/2021 Bravura Solutions Limited - Modern Slavery Act Statement (UK)Opens in new window 31/01/2021 Bravura Solutions Limited - Anti-Slavery & Human Trafficking PolicyOpens in new window 28/03/2022 Bravura Solutions Limited - Volunteering PolicyOpens in new window 18/01/2021 Bravura Solutions Limited - Whistleblowers PolicyOpens in new window 28/03/2022 Bravura Solutions Limited - Gender Pay Gap ReportOpens in new window 05/04/2018 Bravura Solutions Limited - Environmental, Social and Governance (ESG) PolicyOpens in new window 28/01/2021 Bravura Solutions Limited - Diversity PolicyOpens in new window 28/03/2022 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