Corporate Governance & Company Policy

Anteo’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. Anteo Diagnostics 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.

Statement of Corporate Governance

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

Board Charter – Anteo Diagnostics

Audit and Risk Committee

Risk Management Policy

Nomination and Remuneration Committee Charter

Corporate Code of Conduct

Continuous Disclosure Policy

Shareholder Communications Policy

Dealing in Securities Policy

Diversity Policy

Whistleblower Policy

 

Annual Report

2016/2017 Annual Report

 

Last Updated: 2017-10