Constitution

Code of Conduct

Audit Committee Charter

Board Charter

Company Charter

ESG Committee Charter

Nomination & Remuneration Committee Charter

Risk Committee Charter

Diversity Policy 

Privacy and Personal Information Policy

Environment and Sustainability Policy 2023

Fraud Risk Management Policy

Health Safety and Wellbeing Policy 2023

Market Disclosure Policy

Quality Policy 2023

Securities Trading Policy

Speaking up Policy

Human Rights and Equal Employment Opportunity Policy

Modern Slavery Statement 2024

Supplier Code of Conduct

Appendix 4G & Corporate Governance Statement – 16/09/22

Workplace Gender Equality Act

At BOOM Logistics, strong corporate governance supports our commitment to sustainable growth, operational excellence, and stakeholder trust. Guided by strong principles and policies, we strive to ensure transparency, accountability, and integrity in all aspects of our business operations. Please click through each category to learn more about our commitment to corporate governance.