Specific corporate governance statements
Our objective is to achieve best practice in corporate governance and the Company's officers and employees are committed to achieving this goal. Listed below are Hodges' main corporate governance policies.

• Board Charter
• Code of Conduct for Directors and Key Executives
• Audit Committee Charter
• Remuneration Committee Charter
• Remuneration Statement
• Materiality Policy Statement
• Share Trading Policy
• Disclosure Strategy
• Shareholder Communications Strategy
• Risk Management Strategy