Company: MOBBW
Filing Date: 2025-03-27
Form Type: 20-F
Source: 0001013762-25-003365
Chunk: 77

Company: Mobilicom Ltd
Filing Date: 2025-03-27
Form: 20-F
Item: Item 6
Chunk 77
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Comb. Mr. Brett acts as chairman of the committee.

The committee’s role
involves:

  identifying, evaluating and recommending qualified nominees to serve on our board of directors;  

  evaluating, adopting and administering our compensation plans and similar programs advisable for us, as well as modifying or terminating existing plans and programs;  

  establishing policies with respect to equity compensation arrangements; and  

  overseeing, reviewing and reporting on various remuneration matters to our board of directors.  

Audit and Risk Committee

We established an Audit and Risk Committee, whose members consists
of Campbell McComb and Jonathan Brett. The members of the committee meet the criteria for
independence of audit committee members set forth in Rule 10A-3(b)(1) under the Securities Exchange Act of 1934, as amended, or the Exchange
Act, and the applicable rules of Nasdaq. Each member of our audit committee meets the financial literacy requirements of the listing standards
of Nasdaq. The principal duties and responsibilities of our audit committee will include, among other things:

  overseeing and reporting on various auditing and accounting matters to our board of directors, including the selection of our independent accountants, the scope of our annual audits, fees to be...  

  overseeing and reporting on various risk management matters to our board of directors;  

  considering and approving or disapproving all related-party transactions;  

  reviewing our annual and semi-annual financial statements and reports and discussing the statements and reports with our independent registered public accounting firm and management;  

  reviewing and pre-approving the engagement of our independent registered public accounting firm to perform audit services and any permissible non-audit services;  

  evaluating the performance of our independent registered public accounting firm and deciding whether to retain their services; and  

  establishing procedures for the receipt, retention and treatment of complaints received by us regarding financial controls, accounting or auditing matters.  

Code of Conduct

We have established a Corporate
Governance Statement, which includes a code of conduct. Our Corporate Governance Statement sets out the standards of behavior that apply
to every aspect of our dealings and relationships, both within and outside Mobilicom. The following standards of behavior apply to all
directors, executive officers and employees of Mobilicom:

  comply with all laws that govern us and our operations;  

  act honestly and with integrity and fairness in all dealings with others and each other;  

  avoid or manage conflicts of interest;  

  use our assets responsibly and in the best interests of Mobilicom; and