Suite 9.02 Level 9
45 William Street
Melbourne, VIC 3000
Australia
Contact
Head Office
Wurundjeri Country
Corporate Governance
The Corporate Governance Framework and practices of Integral Diagnostics are set out in a number of key documents and policies. A summary of these documents and policies, along with copies of the documents, policies and charters are set out below.
Corporate Governance Statement
Corporate Governance Statement
Constitution
Constitution
Code of Conduct
Code of Conduct
Board and Committee Charters
Board Charter
Audit Committee Charter
RCSC Charter
People Culture and Remuneration Committee Charter
Nomination Committee Charter
Clinical Leadership Committee Charter
Governance Policies
Continuous Disclosure and Communication Policy
Securities Dealing Policy
Minimum Shareholding Policy
Diversity and Inclusion Policy
Whistleblower Policy
Anti-bribery, Fraud and Corruption Policy
Ethical Supply Chain Policy
Head Office
Wurundjeri Country