Admedus Ltd ABN 35 088 221 078 (“Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of Corporate Governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of Corporate Governance commensurate with the Company’s needs.

Admedus Ltd complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 3rd Edition.

The Corporate Governance principles adopted establish the framework for how the Board carries out its duties and obligations on behalf of shareholders.

Admedus' Corporate Governance Framework is underpinned by a range of Board-endorsed policies and procedures. 

Constitution:

Admedus Limited Constitution

Charters and Governing documents:

Board Charter 

Audit and Risk Management Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policy documents:

Code of Conduct

Securities Trading Policy

Diversity Policy 

Continuous Disclosure and Shareholder Communication Policy