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

Board Charter

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

Last updated: 15/02/2023 PDF ( 1.56 MB )

Code of Conduct

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

Last updated: 10/01/2023 PDF ( 3.97 MB )

Audit Committee Charter

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

Last updated: 05/03/2023 PDF ( 1.88 MB )

Risk Management Policy

Framework for identifying, assessing, monitoring and managing risk throughout SenSen Networks.

Last updated: 18/04/2023 PDF ( 3.97 MB )

Remuneration Committee Charter

Outlines the responsibilities of the committee in determining executive remuneration packages.

Last updated: 28/02/2023 PDF ( 1.88 MB )

Securities Trading Policy

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

Last updated: 22/01/2023 PDF ( 3.97 MB )

Continuous Disclosure Policy

Procedures to ensure compliance with ASX listing rule disclosure requirements.

Last updated: 10/05/2023 PDF ( 1.88 MB )

Diversity Policy

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

Last updated: 12/03/2023 PDF ( 3.97 MB )

Whistleblower Policy

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

Last updated: 05/04/2023 PDF ( 1.88 MB )

Anti-Bribery and Corruption Policy

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

Last updated: 20/02/2023 PDF ( 3.97 MB )