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:

ANP Corporate Governance Statement

ANP Diversity Policy

Audit Committee Charter

Code of Conduct

Communications Policy

Employee Option Plan

Remuneration Committee Charter

ANP Constitution

ANP Anti-Bribery and Corruption Policy

ANP Whistleblower Policy

Board Charter

Securities Trading Policy

Continuous Disclosure Policy

Performance Evaluation Process

Risk Management Policy

Public Statement on Animal Research