The Board of Directors of Advanced Braking Technology Ltd has adopted a set of principles, policies and documents for the corporate governance of the Company. These principles establish the framework of how the Board carries out its duties and obligations on behalf of the shareholders.

You can access the documents via the links below

• Constitution
• Board Charter
• Audit Committee Charter
• Remuneration Committee Charter
• Code of Conduct
• Diversity Policy
• Securities Trading Policy 
• Corporate Governance Statement
• 2019 Corporate Governance Statement
• 2018 Corporate Governance Statement
• 2017 Corporate Governance Statement
• 2016 Corporate Governance Statement
• 2015 Corporate Governance Statement
• 2014 Corporate Governance Statement
• 2013 Corporate Governance Statement