Corporate Governance

Bio Farmag Holdings Limited is committed to high standards of corporate governance and this is reflected in its culture, policies and business practices. The Bio Farmag 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 Bio Farmag's corporate governance policies which were in place as at March 2007 and Bio Farmag compliance with the ASX Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations (ASX Principles) released in March 2003.

 

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Governance Statement from Annual Report

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Board Charter

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Audit and Risk

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Remuneration & Nomination Committee Charter

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Governance Charter

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Governance-Related Policies

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Corporate Directory

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Constitution

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