PWR Group Executive Remuneration Policy 2023 PWR Holdings Ltd Modern Slavery Policy 2021 PWR Holding Ltd Constitution 2022 PWR Performance Products Pty Ltd Quality Policy PWR Holdings Ltd Corporate Governance Statement 2023 PWR Performance Products Pty Ltd Environmental Policy PWR Holdings Ltd Modern Slavery Statement 2023 PWR Holdings Ltd Whistleblower Policy PWR Holdings Ltd Corporate Governance Statement 2021 PWR Holdings Ltd Securities Trading Policy February 2019 PWR Holdings Ltd Workplace Gender Equality Agency Report 2022 – 2023 PWR Holdings Ltd Anti-Bribery and Corruption Policy 2018 PWR Code of Conduct and Business Ethics PWR Holding Ltd Enterprise Risk Management Policy PWR Holding Ltd Nomination Remuneration Committee Charter August 2017 PWR Holding Ltd NED Rem Policy PWR Holding Ltd Audit, Risk and Sustainability Committee Charter PWR Holding Ltd Continuous disclosure policy August 2017 PWR Holding Ltd Board Charter August 2017 PWR Holding Ltd Diversity Policy August 2017 PWR Holding Ltd Shareholder Communications Policy August 2017