Governance
Corporate Governance
NeuRizer (the Company) is committed to achieving and demonstrating the highest standard of Corporate Governance and is committed to complying with the ASX Corporate Governance Principles and Recommendations (third edition) as appropriate. The Board guides the affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable. The Board has responsibility for the overall Corporate Governance of the Company including its strategic direction, establishment of goals for its management and monitoring the achievement of these goals.
Listed below are the Company’s Board and Committee charters, and policies which may be of interest to current and future shareholders of NeuRizer.
Title | Size | Hits | Date modified | Download |
---|---|---|---|---|
Corporate Governance Statement and Appendix 4G | N/A | 349 | 4 Oct 2023 | DownloadPreview |
NRZ Constitution | 432.71 KB | 588 | 13 May 2022 | DownloadPreview |
Board Charter | 134.70 KB | 710 | 10 Apr 2024 | DownloadPreview |
Audit Committee Charter | 137.58 KB | 711 | 10 Apr 2024 | DownloadPreview |
Risk Committee Charter | 138.23 KB | 707 | 10 Apr 2024 | DownloadPreview |
Code of Conduct | 141.70 KB | 734 | 10 Apr 2024 | DownloadPreview |
Whistleblower Policy | 331.95 KB | 790 | 10 Apr 2024 | DownloadPreview |
Anti-bribery Gifts and Benefits Policy | 159.54 KB | 695 | 10 Apr 2024 | DownloadPreview |
Continuous Disclosure Policy | 180.10 KB | 687 | 10 Apr 2024 | DownloadPreview |
Risk Management Policy | 120.44 KB | 694 | 10 Apr 2024 | DownloadPreview |
Securities Trading | 170.95 KB | 705 | 10 Apr 2024 | DownloadPreview |
Inclusion and Diversity Policy | 144.77 KB | 679 | 10 Apr 2024 | DownloadPreview |
Privacy Policy | 149.86 KB | 470 | 10 Apr 2024 | DownloadPreview |
Environmental Social and Governance (ESG) Policy | 123.84 KB | 509 | 31 Oct 2023 | DownloadPreview |