⁄Corporate Governance Policies Corporate governance policies We have a number of policies and practices in place to ensure we uphold our corporate governance. Corporate Governance Charter Nomination & Remuneration Committee Charter Securities Trading Policy Anti-Bribery and Corruption Policy Constitution – XPON Technologies Group Ltd 2022 Code of Conduct Audit & Risk Committee Charter Diversity Policy Continuous Disclosure Policy Whistleblower Policy S110k: Shareholder Communications Notice – 2023