Corporate Governance – BetMakers Technology Group

Corporate Governance Fact Sheet

Supplier Code of Conduct

Constitution of BetMakers Technology Group LTD

Section 110 Website Notice

Long Term Incentive Plan Rules

Anti Bribery and Corruption Policy

Selection and Appointment of Directors Policy

Risk Management Policy

Nomination and Remuneration Committee Charter

Corporate Governance

Whistleblowers Policy

Board Charter

Shareholder Communications Policy

Securities Trading Policy

Remuneration Policy

Diversity Policy

Continuous Disclosure Policy

Code of Conduct

Audit and Risk Committee Charter