Diverger

Investor Information

Corporate Governance Statement

The Board of Directors of Diverger Limited (the Company or DVR) is responsible for the corporate governance of the Company and its subsidiaries (the “Group”).

The Board guides and monitors the business and affairs of the Company including its subsidiaries, on behalf of the shareholders by whom they are elected and to whom they are accountable.

The table in the attached Corporate Governance Statement summarises the Company’s compliance with the Third Edition of the ASX Corporate Governance Council’s Principles and Recommendations (CGPR).

Shareholder Meeting:
Scheme of Arrangement

23rd January 2024

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