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Fermiscan Holdings Limited is committed to high standards of corporate governance and this is reflected in its culture, policies and business practices. The Fermiscan board has in place governance structures for the formation of strategic direction and policy including an overall framework of internal control, risk management and ethical standards.

The documents below outline Fermiscan's corporate governance policies which were in place as at April 2008 and Fermiscan compliance with the ASX Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations (ASX Principles) released in March 2003.

Governance Statement from Annual Report Governance Statement from Annual Report
Board Charter Board Charter
Audit and Risk Audit and Risk
Remuneration & Nomination Committee Charter Remuneration & Nomination Committee Charter
Governance Charter Governance Charter
Governance-Related Policies Governance-Related Policies
Constitution Constitution

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