Corporate Governance

Policies and charters that ensure transparency, accountability and integrity in all our operations

Governance Overview

SenSen Networks is committed to implementing and maintaining the highest standards of corporate governance. Our governance framework is designed to promote responsible management and conduct while protecting the interests of shareholders and other stakeholders.

Board & Leadership

Policies governing board operations and leadership responsibilities

3 policies

Compliance & Ethics

Standards for ethical business conduct and regulatory compliance

4 policies

Risk & Disclosure

Risk management and information disclosure frameworks

2 policies

Workplace & Culture

Policies promoting a positive, inclusive workplace culture

1 policies

Policy Documents

Download our corporate governance policies and charters

Anti-Bribery and Corruption Policy

SenSen's zero-tolerance approach to bribery and corruption.

Last updated: 26/02/2024• PDF ( 123.70 KB )

Audit & Risk Management Committee Charter

Defines the purpose, authority and responsibility of the audit committee.

Last updated: 25/06/2026• PDF ( 89.96 KB )

Board Charter

The Board Charter outlines the role and responsibilities of the Board of Directors and its committees.

Last updated: 25/06/2026• PDF ( 79.61 KB )

Code of Conduct

Guidelines on ethical behavior expected from all employees, contractors, and directors of SenSen Networks.

Last updated: 22/07/2026• PDF ( 193.58 KB )

Continuous Disclosure & Shareholder Engagement Policy

Procedures to ensure compliance with ASX listing rule disclosure requirements.

Last updated: 26/02/2024• PDF ( 250.09 KB )

Cookie Policy

Our commitment to protect your privacy and ensuring you have a positive experience when you deal with us.

Last updated: 26/02/2024• PDF ( 321.35 KB )

Corporate Social and Environmental Responsibility Policy

Our responsibility to the community and to the environment.

Last updated: 26/02/2024• PDF ( 80.43 KB )

Corporate Governance Statement

Summarises SenSen Network Limited’s main corporate governance policies.

Last updated: 27/08/2026• PDF ( 341.28 KB )

Diversity & Inclusion Policy

SenSen's approach to diversity and inclusion in the workplace.

Last updated: 26/02/2024• PDF ( 73.33 KB )

Employee Incentive Plan

Align the interests of Eligible Employees with Shareholders via equity interest in the Company.

Last updated: 12/09/2023• PDF ( 629.14 KB )

Executive Minimum Shareholding Requirement Policy

Outlines minimum shareholding requirement for executives of the Company.

Last updated: 20/03/2026• PDF ( 71.18 KB )

Nomination and Remuneration Committee Charter

Ensuring the company has appropriate remuneration policies.

Last updated: 22/07/2026• PDF ( 54.40 KB )

Non-Executive Director Minimum Shareholding Requirement Policy

Outlines minimum shareholding requirement for non-executive directors of the Company.

Last updated: 20/03/2026• PDF ( 42.22 KB )

Privacy Policy

Sets out how and why we collect and use your Personal Information.

Last updated: 26/02/2024• PDF ( 230.59 KB )

Securities Trading Policy

Guidelines for directors and employees regarding trading in SenSen Networks securities.

Last updated: 25/06/2026• PDF ( 166.85 KB )

Whistleblower Policy

Procedures for reporting misconduct or improper states of affairs within SenSen Networks.

Last updated: 26/02/2024• PDF ( 115.46 KB )