N1 Holdings Limited has disclosed its whistleblower policy and anti-bribery and corruption policy, among other governance practices, in line with the ASX Corporate Governance Council recommendations. The company has also outlined its commitment to ensuring the board or a committee is informed of any material incidents reported under the whistleblower policy and any material breaches of the anti-bribery and corruption policy.
Material actions and disclosures
N1 Holdings Limited has disclosed:
- The whistleblower policy at http://www.n1holdings.com.au/corporate-governance.
- The anti-bribery and corruption policy at http://www.n1holdings.com.au/corporate-governance.
The company has also disclosed its values and code of conduct, available at the same website.
N1 Holdings Limited has disclosed its continuous disclosure compliance policy and its process to verify the integrity of periodic corporate reports that are not audited or reviewed by an external auditor.
The company has also disclosed its process for evaluating the performance of senior executives at least once every reporting period.
Further, N1 Holdings Limited has disclosed its commitment to providing information about itself and its governance to investors via its website.
The Corporate Governance Statement is accurate and up to date as at 30 June 2026 and has been approved by the board.
These disclosures are part of the company’s ongoing efforts to adhere to the ASX Corporate Governance Council recommendations and to maintain transparency and accountability in its governance practices.