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The Board of Razor Risk Technologies has implemented the best practice recommendations of the ASX Corporate Governance Council, where those recommendations are appropriate to the company. This section summaries the various Charters and Policies in place.

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Razor Risk Technologies Charters and Policies

• Audit and Risk Management Committee Charter
• Board Charter
• Code of Conduct
• Disclosure Policy
• Fraud and Corruption Prevention Policy
• Nominations and Remuneration Committee Policy
• Risk Management Policy
• Share Trading Policy