Corporate Governance

• Analytica Constitution

• 2022 Appendix 4G

• Corporate Governance Statement (reviewed 2022-09-20)

• Board Charter (reviewed 2020-08-31)

• Board Performance Evaluation Policy (reviewed 2020-08-31)

• Code of Conduct (reviewed 2020-08-31)

• Continuous Disclosure Policy (reviewed 2020-08-31)

• Personnel Share Trading Policy (reviewed 2020-08-31)

• Risk Management Policy (reviewed 2020-08-31)

• Privacy Policy (reviewed 2020-08-31)

• Whistleblower Protection Policy (reviewed 2019-12-20)

• Remuneration Policy - Clawback Provision (reviewed 2020-08-31)

• Annual reports, financial statements, ASX announcements, and notices of meetings

• Directors and Senior Executives

• Shareholder Communication Elections S.110K