Please find below the corporate governance documentation for Navigator Resources Limited (to be renamed to AF Legal Group Ltd). Documents are in Adobe PDF format.
- AFL Constitution
- 2023 Corporate Governance Statement
- 2023 Board Skills Matrix
- 2022 Corporate Governance Statement
- 2022 Board Skills Matrix
- Anti-bribery and corruption policy
- Whistleblower Policy
- Audit Risk Committee Charter
- Board Charter
- Code of Conduct
- Continuous Disclosure Policy
- Diversity Policy
- Privacy Policy (Shareholders)
- Remuneration Nomination Committee Charter
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communication Policy
- AF Legal Group Appendix 4G & Corporate Governance Statement – 30 August 2024
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