Corporate Governance

The Board monitors the business affairs of the Company on behalf of Shareholders and have formally adopted a corporate governance policy which is designed to encourage the Board to focus their attention on accountability, risk management and ethical conduct.

Board Performance Evaluation Policy
Shareholder Communications Policy
Scientific Advisory and Regulatory Committee Charter
Nomination Committee Charter
Audit Committee Charter
Remuneration Committee Charter
Share Trading Policy
Remuneration Policy
Continuous Disclosure Policy
Risk Management Policy
Finance Committee Charter
Board Charter – Bone Medical Limited
Code of Conduct – Bone Medical Limited

Bone Medical Constitution