Corporate Governance & Company Policy

AnteoTech’s Board of Directors recognises the need for the highest standards of corporate behaviour and accountability and therefore supports and has adhered to the principles of Corporate Governance. AnteoTech Limited has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.

The Board 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.

Governance documentation

The Company is pleased to make the following information on its corporate governance practices and company policies available for download and viewing. The Corporate Governance Charter incorporates the Committee Charters and Policies that were previously listed as stand-alone documents.

Statement of Corporate Governance

AnteoTech Ltd Constitution

Corporate Governance Charter

Appendix 4G – Key to Disclosures – Corporate Governance Council Principles and Recommendations

Whistleblower Policy

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