Corporate Governance
The Board of Directors of Advanced Braking Technology Ltd has adopted a set of principles, policies and documents for the corporate governance of the Company. These principles establish the framework of how the Board carries out its duties and obligations on behalf of the shareholders.
You can access the documents via the links below
- Constitution
- Board Charter
- Audit Committee Charter
- Code of Conduct
- Inclusion & Diversity Policy
- Securities Trading Policy
- Whistleblower Policy
- Continuous Disclosure Policy
- 2024 ABT Corporate Governance Statement
- Our Values
- Our Purpose
- Anti-Bribery and Corruption Policy
- Remuneration and Nomination Committee Charter