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.
|Corporate Governance Statement and Appendix 4G||N/A||58||4 Oct 2023||DownloadPreview|
|NRZ Constitution||432.71 KB||333||13 May 2022||DownloadPreview|
|Board Charter||162.12 KB||389||24 Nov 2023||DownloadPreview|
|Audit Committee Charter||151.30 KB||390||24 Nov 2023||DownloadPreview|
|Risk Committee Charter||225.81 KB||392||24 Nov 2023||DownloadPreview|
|Code of Conduct||170.28 KB||399||24 Nov 2023||DownloadPreview|
|Whistleblower Policy||245.15 KB||387||24 Nov 2023||DownloadPreview|
|Anti-bribery Gifts and Benefits Policy||166.97 KB||398||24 Nov 2023||DownloadPreview|
|Continuous Disclosure Policy||169.95 KB||381||24 Nov 2023||DownloadPreview|
|Risk Management Policy||209.44 KB||388||24 Nov 2023||DownloadPreview|
|Securities Trading||164.93 KB||394||24 Nov 2023||DownloadPreview|
|Inclusion and Diversity Policy||156.30 KB||385||24 Nov 2023||DownloadPreview|
|Environmental Social and Governance (ESG) Policy||123.84 KB||241||31 Oct 2023||DownloadPreview|