Corporate Governance – New – Wellnex Life

Whistleblower Policy

27/10/21

15

Diversity Policy

27/10/21

2

Shareholder Communications Policy

27/10/21

2

Anti-Bribery and Anti-Corruption Policy

27/10/21

19

Risk Management Policy

27/10/21

3

Corporate Code of Conduct

27/10/21

3

Rumeneration and Nomination Committee Charter

27/10/21

5

Risk and Audit Committee Charter

27/10/21

7

Board Charter

27/10/21

12

ASX Corporate Governance Statement (FY24)

30/06/24

25

Shareholder Communication Policy

17/07/24

3

Constitution

07/02/25

53

Regulatory Compliance Committee Charter

17/02/25

6

AIM Corporate Governance Securities Trading Policy

14

AIM Continuous Disclosure Policy

12

AIM Social Media Policy

18/03/25

10

AIM Rule Compliance Policy

18/03/25

14

Admission Document

19/03/25

317