CORPORATE GOVERNANCE

The Board of Directors of Antisense Therapeutics Limited is responsible for the corporate governance of the Company and guides and monitors the business and affairs of the Company on
behalf of its shareholders.

To ensure the Board is well equipped to discharge its responsibilities it has guidelines for the nomination and selection of directors and for the operation of the Board.

Major policies associated with our corporate governance practices are:

   Board Charter  
   Code of Conduct  
   Audit Committee Charter  
   Risk Management policy  
   Code of Practice  
   Communications Policy  
   Continuous Disclosure Policy  
   Performance Evaluation Process  
   Remuneration Committee Charter  
   Employee Option Plan  



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