Documents & Charters

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
Dec 02, 2021
Download 702.46 KB 702.46 KB

Charters

Audit & Risk Management Committee Charter
Nov 07, 2018
Download 147.09 KB 147.09 KB
Board Charter
Feb 24, 2021
Download 165.32 KB 165.32 KB
Nomination and Remuneration Committee Charter
Nov 15, 2022
Download 50.74 KB 50.74 KB

Company Policies

Privacy Policy
Nov 07, 2018
Download 288.34 KB 288.34 KB
Risk Management Policy
Nov 07, 2018
Download 219.81 KB 219.81 KB
Securities Trading Policy
Dec 20, 2020
Download 145.82 KB 145.82 KB
Whistleblower Policy
Nov 07, 2018
Download 135.16 KB 135.16 KB
Anti-Bribery & Anti-Corruption Policy
Feb 24, 2021
Download 162.89 KB 162.89 KB
Code of Business Conduct Policy
Feb 24, 2021
Download 192.63 KB 192.63 KB
Communications Policy
Apr 21, 2021
Download 80.3 KB 80.3 KB
Disclosure Policy
Apr 20, 2023
Download 127.61 KB 127.61 KB
Diversity Policy
Nov 15, 2022
Download 219.94 KB 219.94 KB
Expanded Access Policy
Dec 13, 2021
Download 92.24 KB 92.24 KB

Corporate Governance Statement

2022 Corporate Governance Statement
Oct 06, 2022
Download 259.51 KB 259.51 KB

Other

Apeiron Nominee Directors Protocol
Nov 07, 2018
Download 2.04 MB 2.04 MB
Apeiron Second Nominee Protocol
Nov 07, 2018
Download 1.64 MB 1.64 MB
BVF Nominee Protocol
Nov 07, 2018
Download 530.37 KB 530.37 KB

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

Code of Best Practice
Nov 07, 2018
Download 7.9 MB 7.9 MB