Appendix 4G

Constitution of FOS Capital 

Nomination & Remuneration Committee Charter

Securities Trading Policy

​

Whistleblower Policy

​

Corporate Governance Statement 

Continuous Disclosure Policy

Privacy Collection Notice

​

Shareholder Communications Policy

Audit & Risk Committee Charter

Code of Conduct 

Diversity Policy 

​

Privacy Policy 

​

Anti-bribery & Corruption Policy

Board Charter

​