Investor Center

Solution Dynamics is publicly listed on the NZX Main Board

Board Governance

As a public listed company, Solution Dynamics’ Board is committed best practice standards for corporate governance, risk and regulatory compliance.

To view our Governance documents, please hover over the name of the document you wish to view and this will click through to the associated pdf.

Statement of Corporate Governance Statement FY27

Audit & Risk Committee Charter FY27

Board Charter FY27

Code of Business Conduct and Ethics FY27

Health, Safety and Wellbeing Charter FY27

Market Disclosure Policy FY27

Remuneration & Nominations Policy FY27

Share Trading Policy FY27

Whistle Blower Policy FY27

Sustainability Policy FY27

Investor Contacts

General Security Holders

Computershare Investor Services Limited
Private Bag 92119
Victoria Street West, Auckland 1142
New Zealand
Phone: 09 488 8777
www.computershare.co.nz/investorcentre

Media Enquires

Suzanne Watts |  Chief Executive Officer

Phone: +64 27 524-9103
Email: susiewa@solutiondynamics.com