Corporate Governance.

Corporate Governance

The Corporate Governance Statement is accurate and up to date as at 31 Aug 2026 and has been approved by the Board. The annexure includes a key to where our corporate governance disclosures can be located.

To view the Harris Technology Group Limited Corporate Governance Statement, click here to view.

Audit and Risk Management Committee Charter

Board Charter

Code of Conduct

Communications Policy

Continuous Disclosure

Diversity Policy

Long Term Incentive Plan

Remuneration and Nomination Committee Charter

Remuneration Policy

Risk Management Policy

Securities Trading Policy

Whistleblowers Policy