Thor Technologies Corporate Governance Statement
Last updated: November 2025
Thor Technologies Pty Ltd is committed to maintaining the highest standards of corporate governance.
Our governance framework ensures responsible decision-making, transparency, and accountability across all aspects of our business.
1. Purpose
This statement outlines Thor Technologies’ corporate governance structure, the responsibilities of our management, and the principles guiding ethical and sustainable business conduct.
2. Governance Structure
Thor Technologies’ governance framework includes:
- Managing Director – responsible for operational management, leadership, and implementation of decisions.
- Compliance and Risk Committee – monitors risk management, internal controls, and regulatory compliance.
- Audit and Ethics Oversight – ensures transparency and accountability in financial and ethical matters.
3. Key Principles of Governance
- Integrity and Accountability – Upholding the highest ethical standards in all decisions.
- Transparency – Clear and accurate disclosure of relevant information to stakeholders.
- Risk Management – Proactively identifying, assessing, and mitigating business risks.
- Compliance – Ensuring adherence to all legal, regulatory, and Australian Standards obligations.
- Sustainability and Social Responsibility – Integrating environmental and ethical considerations into business strategy.
- Diversity and Inclusion – Promoting fair treatment, opportunity, and representation for all employees
4. Governance Review
Thor Technologies’ governance framework is reviewed annually to ensure continued alignment with best practices and stakeholder expectations.
