Corporate governance

Bravura Solutions remains committed to a high standard of corporate governance. The company believes that good corporate governance enhances shareholder value. To this end, Bravura Solutions ensures that it adheres strictly to all corporate governance principles articulated in a number of documents available here – a corporate governance charter, a code of conduct for directors and rules on business ethics for staff, all of which aim to ensure transparency and accountability.

CORPORATE GOVERNANCE  
Bravura Solutions Limited - Risk Management Policy PDF 158.01KB
Bravura Solutions Limited - Audit Risk Management Committee Charter DOCX 140.75KB
Bravura Solutions Limited - Corporate Governance Statement FY19 PDF 132.95KB
Bravura Solutions Limited - Whistleblowers Policy PDF 199.79KB
Bravura Solutions Limited - Securities Trading Policy PDF 152.37KB
Bravura Solutions Limited - Remuneration Policy PDF 247.25KB
Bravura Solutions Limited - Remuneration and Nomination Committee Charter DOCX 320.52KB
Bravura Solutions Limited - Diversity Policy DOCX 315.08KB
Bravura Solutions Limited - Continuous Disclosure Policy PDF 306.56KB
Bravura Solutions Limited - Communications Policy PDF 387.65KB
Bravura Solutions Limited - Constitution PDF 577.25KB
Bravura Solutions Limited - Code of Conduct PDF 273.77KB
Bravura Solutions Limited - Board Charter PDF 256.73KB
Bravura Solutions Limited - Modern Slavery Policy PDF 187.74KB
Bravura Solutions Limited - Modern Slavery Act Statement PDF 123.45KB