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Corporate Governance

Ell13693 Corp Gov Statement Cp1At Ellex Medical Lasers Limited, we are committed to the highest level of governance and strive to foster a culture that values and rewards both corporate and personal integrity. Our corporate governance framework, outlined below, is a fundamental element of our culture and plays a key role in supporting our business operations.

Our corporate governance practices are defined in:

Constitution of Ellex Medical Lasers Limited

Corporate Governance Statement

Board Charter

The Board operates under specific terms of reference. These include:

Remuneration Committee

Risk and Audit Committee

Nominations Committee Charter

Our business practices are governed by a series of codes and policies. These include:

Code Of Conduct

Continuous Disclosure

Workplace Gender Report

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