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 FY22Opens in new window 8/12/2022 Bravura Solutions Limited - Remuneration PolicyOpens in new window 28/03/2022 Bravura Solutions Limited - Code of ConductOpens in new window 10/05/2023 Bravura Solutions Limited - Communications PolicyOpens in new window 10/05/2023 Bravura Solutions Limited - Anti-Bribery and Anti-Corruption PolicyOpens in new window 21/11/2022 Bravura Solutions Limited - Risk Management PolicyOpens in new window 21/11/2022 Bravura Solutions Limited - Continuous Disclosure PolicyOpens in new window 31/10/2022 Bravura Solutions Limited - Securities Trading PolicyOpens in new window 21/11/2022 Bravura Solutions Limited - Audit Risk Management Committee CharterOpens in new window 10/05/2023 Bravura Solutions Limited - Board CharterOpens in new window 31/10/2022 Bravura Solutions Limited - Remuneration and Nomination Committee CharterOpens in new window 10/05/2023 Bravura Solutions Limited - ConstitutionOpens in new window 20/10/2022 Environmental Social and Governance (ESG) Title Date Bravura Solutions Limited - Workplace Gender Equality Agency (WGEA) Report 2021-2022Opens in new window 22/06/22 Bravura Solutions Limited - WGEA Certificate 2021-2022Opens in new window 17/08/22 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 22/07/2022 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 10/05/2023 Bravura Solutions Limited - Gender Pay Gap ReportOpens in new window 05/04/2018 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