NEXTDC Enhances Corporate Governance and Compliance Framework

NEXTDC, a provider of critical digital infrastructure, has enhanced its corporate governance and compliance framework to support sustainable growth and international expansion. The company continues to oversee governance arrangements that support operational resilience, physical security, cyber resilience, business continuity, critical suppliers, and regulatory obligations associated with operating critical infrastructure.

Material actions and disclosures

NEXTDC has established a comprehensive governance framework supported by policies, training, and ongoing oversight. The Board regularly reviews governance policies to ensure they remain aligned with legal and regulatory requirements, evolving business needs, and leading governance practices. The company has also published its Code of Conduct, available on its website, which sets the expected standards of behaviour for Directors, employees, and contractors.

NEXTDC is committed to providing a safe and healthy workplace for employees, contractors, customers, and visitors. The company’s Work Health and Safety Framework focuses on proactive risk management and continuous improvement. The Board oversees the company’s health, safety, and wellbeing performance.

Forward commitments

NEXTDC aims to maintain a culture of integrity, accountability, and ethical conduct. The company has zero tolerance for bribery, corruption, and fraudulent conduct, and it has established clear expectations for ethical business conduct across all jurisdictions in which it operates.

The company continues to strengthen its Compliance Framework, with regular reporting to the Audit and Risk Committee (ARC) on compliance performance and emerging regulatory risks. NEXTDC also undertakes a range of assurance activities across key operational, risk, and compliance areas, including health and safety, information security, environmental management, sustainability reporting, and regulatory compliance.

Further information on NEXTDC’s governance initiatives, policies, and performance is available in the FY26 Corporate Governance Statement and Sustainability Report.

These actions and commitments reflect NEXTDC’s dedication to maintaining the trust of customers, governments, investors, and communities in which it operates.

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