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Corporate Governance

In this area you will find a collection of corporate governance documents such as our Diversity Policy and Code of Conduct.

Investors
ASX & Media Announcements
Events & Presentations
Annual Reports
Annual General Meetings
Corporate Governance
ESG
Investor Services
Financial Calendar
Share Registry
INVESTOR MENU

Audit & Risk Management Committee Charter

Download

Board Charter

Download

Code of Conduct

Download

Constitution of Appen Limited

Download

Continuous Disclosure Policy

Download

Corporate Governance Statement

Download

Direct Voting Regulations

Download

Diversity, Equity, and Inclusion (DEI) Policy

Download

Environmental, Social, and Governance Summary

Download

Long Term Incentive Plan - Terms & Conditions

Download

Non-executive Director Shareholding Policy

Download

People & Culture Committee Charter

Download

Securities Dealing Policy

Download

Shareholder Communication & Participation Policy

Download