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CORPORATE GOVERNANCE

Remuneration and Nomination Committee Charter

SWIFT MEDIA

Head Office: 1 Watts Place, Bentley, Western Australia, 6102
T: +61 8 6103 7595
Support: +61 8 6188 8492
info@swiftmedia.com.au
swiftmedia.com.au

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Swift is a telecommunications and content solutions provider delivering a completely new in-room experience to your guests through our Digital Entertainment System. Our award winning technology provides bespoke solutions to enhance your guests’ experience ensuring they remain entertained and connected with the world.

SWIFT NETWORKS GROUP LIMITED ASX: SW1 ABN 54 006 222 395

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CORPORATE GOVERNANCE

Constitution

Anti-bribery and Corruption Policy

Whistleblower Policy

Diversity Policy

Risk Management Policy

Shareholder Communications Policy

Continuous Disclosure Policy

Share Trading Policy

Remuneration and Nomination Committee Charter

Audit Committee Charter

Code of Conduct

Board Performance Evaluation Policy

Board Charter