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CORPORATE GOVERNANCE

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.

Company Constitution

Constitution
29 Oct 2021 Download (5.8Mb) (5.8Mb)

Charters

Audit & Risk Management Committee Charter
7 Nov 2018 Download (147Kb) (147Kb)
Board Charter
24 Feb 2021 Download (165Kb) (165Kb)
Nomination & Renumeration Committee Charter
7 Nov 2018 Download (136Kb) (136Kb)

Company Policies

Anti-Bribery & Anti-Corruption Policy
24 Feb 2021 Download (163Kb) (163Kb)
Code of Business Conduct Policy
24 Feb 2021 Download (193Kb) (193Kb)
Communications Policy
7 Nov 2018 Download (130Kb) (130Kb)
Disclosure Policy
7 Nov 2018 Download (216Kb) (216Kb)
Diversity Policy
7 Nov 2018 Download (118Kb) (118Kb)
Privacy Policy
7 Nov 2018 Download (288Kb) (288Kb)
Risk Management Policy
7 Nov 2018 Download (220Kb) (220Kb)
Shareholder Communications Policy
7 Nov 2018 Download (0Kb) (0Kb)
Securities Trading Policy
7 Nov 2018 Download (149Kb) (149Kb)
Whistleblower Policy
7 Nov 2018 Download (135Kb) (135Kb)

Corporate Governance Statement

2021 Corporate Governance Statement
29 Oct 2021 Download (312Kb) (312Kb)

Other

BVF Nominee Protocol
7 Nov 2018 Download (530Kb) (530Kb)
Apeiron Nominee Directors Protocol
7 Nov 2018 Download (2.1Mb) (2.1Mb)
Apeiron Second Nominee Protocol
7 Nov 2018 Download (1.7Mb) (1.7Mb)

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

Code of Best Practice
7 Nov 2018 Download (8.1Mb) (8.1Mb)