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360 CAPITAL GROUP (ASX:TGP )

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Corporate Governance

Good corporate governance underpins our daily investment activities, ensuring we set and achieve our business objectives, assess and monitor risk to ensure smooth execution and successful ongoing management of our investment strategies.

Corporate Documents

Board Charter
Audit & Risk Committee Charter
Nomination & Remuneration Committee Charter
ESG Committee Charter
Corporate Governance Statement
Personal Dealing/Share Trading Policy
Risk Management Program
Diversity Policy
Communications & ASX Disclosure (Listed Entities)
Continuous Disclosure Procedure (Unlisted Funds)
Code of Conduct
Statement of Values
360 Capital Whistleblowing Policy and Procedures
360 Capital Anti-Bribery Policy and Procedures
360 Capital ESG Policy

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Email: investor.relations@360capital.com.au Phone: +61 2 8405 8860

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