Adore Beauty Group Limited
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Corporate Governance

Charters and Policies

To download and view our corporate governance policies and charters, simply click on the links below:

Documents
Updated Corporate Governance Statement – 11 November 2021Opens in new window
2024 Corporate Governance Statement Opens in new window
2023 Corporate Governance Statement Opens in new window
2022 Corporate Governance Statement Opens in new window
Board CharterOpens in new window
Audit and Risk Management Committee CharterOpens in new window
People and Remuneration Committee CharterOpens in new window
Code of ConductOpens in new window
ConstitutionOpens in new window
Board Skills MatrixOpens in new window
Anti-Bribery and Corruption PolicyOpens in new window
Clawback PolicyOpens in new window
Conflicts PolicyOpens in new window
Disclosure PolicyOpens in new window
Diversity and Inclusion PolicyOpens in new window
Modern Slavery StatementOpens in new window
Securities Trading PolicyOpens in new window
Shareholder Communication PolicyOpens in new window
Whistleblower Protection PolicyOpens in new window

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