Bionomics supports the initiatives of the ASX Corporate Governance Council.  The corporate governance practices of the Company are consistent with the Corporate Governance Principles and Recommendations published by that Council. The Company has a range of policies in place covering many aspects of its business, including corporate governance.


Listed below are corporate governance policies and documents of the Company which may be of particular interest to Bionomics' current and future investors.

CORPORATE GOVERNANCE STATEMENT

BOARD CHARTER

COMMUNICATIONS POLICY

AUDIT & RISK MANAGEMENT COMMITTEE CHARTER

RISK MANAGEMENT POLICY

DISCLOSURE POLICY

PRIVACY POLICY

CODE OF BUSINESS CONDUCT POLICY

DIVERSITY POLICY

EMPLOYEE SECURITIES TRADING POLICY

DIRECTORS' & EXECUTIVE MANAGEMENT SHARE TRADING POLICY

NOMINATION  & REMUNERATION COMMITTEE CHARTER

Bionomics is also guided by the AusBiotech Biotechnology Industry Code of Best Practice.

CODE OF BEST PRACTICE

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