Camplify Holdings Limited has updated its Corporate Governance Statement, outlining its adherence to ASX Corporate Governance Council recommendations and disclosing its policies on diversity, ethical conduct, and risk management.
Material actions and disclosures
Camplify Holdings Limited has disclosed its diversity policy, values, code of conduct, whistleblower policy, and anti-bribery and corruption policy on its website at https://chl.global/investors/#corporate-governance. The company also disclosed its process for periodically evaluating the performance of the board, its committees, and individual directors, as well as the performance of senior executives.
Camplify Holdings Limited has also disclosed its risk management framework and the processes it employs for overseeing the entity’s risk management framework. The company has disclosed that it reviews its risk management framework annually to ensure it continues to be sound and that the entity is operating with due regard to the risk appetite set by the board.
The company has disclosed its continuous disclosure compliance policy, ensuring that its board receives copies of all material market announcements promptly after they have been made. Additionally, Camplify Holdings Limited has disclosed its policies and practices regarding the remuneration of non-executive directors.
Camplify Holdings Limited has also disclosed its processes for evaluating and continually improving the effectiveness of its governance, risk management, and internal control processes, as well as its policies for safeguarding the integrity of corporate reports.
Camplify Holdings Limited’s Corporate Governance Statement is accurate and up to date as at 26 August 2026 and has been approved by the board.