Advanced Braking Technology Limited has outlined its corporate governance policies, including codes of conduct, whistleblower policies, and risk management frameworks, in its latest Corporate Governance Statement.
Material actions and disclosures
The Company has a code of conduct for Directors, senior executives, and employees, available on its website. It also has a Whistleblower Policy and an Anti-bribery and Corruption Policy, both of which are disclosed and enforced.
The Company does not have measurable objectives for achieving gender diversity, citing the size and nature of its operations. However, it aims to ensure an appropriately diverse candidate pool is available for recruitment processes.
ABT does not have an internal audit function but has established procedures at the Board and Management levels to safeguard the assets and interests of the Company and ensure the integrity of reporting.
The Company’s Audit & Risk Committee consists of three Non-Executive Directors, the majority of whom are independent. The Committee held three meetings during the year ended 30 June 2026.
ABT is committed to proactive risk management and has a strong culture and practical risk management frameworks and processes across all structures, functions, and operational activities.
The Company operates under continuous disclosure requirements of the ASX Listing Rules and ensures all material information is released to the market to provide equal and timely access to investors.
Forward commitments
The Company aims to ensure shareholders are given the opportunity to engage with the Company as conveniently as possible, including electronic communication via the Company’s share registry and public email address.
The Board encourages full participation of shareholders at the Annual General Meeting to ensure a high level of accountability and identification with the Company’s strategy and goals.
The Company has a process for periodically evaluating the performance of the Board, its committees, and individual directors.
ABT continues to monitor post-COVID-19 operating environment and has adjusted its business operations to reflect the changing environment.
Attributed to the Corporate Governance Statement of Advanced Braking Technology Limited, published on 25 August 2026.