Ventracor Corporate Governance and Policies

Ventracor is committed to open and transparent relationships with all its stakeholders, underpinned by sound corporate governance. The documents here highlight our ongoing commitment to corporate governance as detailed in the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations, published in March 2003 click here to view.

We have implemented best practice recommendations in accordance with the 10 core principles adopted by the Council.

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+ Human Trials

+ Board of Directors

+ Composition of the Board

+ Performance assessment of the Board

+ Directors’ access to independent professional advice

+ Committees

+ Audit Risk & Compliance Committee

+ Remuneration Committee

+ Nominations Committee

+ External Auditors

+ Risk assessment and management

+ Dealing in Company Shares

+ Company Conduct

+ Continuous Disclosure and Shareholder Communication

+ International Financial Reporting Standards (IFRS)

Further corporate governance information is located in each Ventracor Annual Report.