MedAdvisor’s Board of Directors sets high standards for the company’s employees and directors. This includes leading a regime which promotes sound corporate governance. It is the Board’s duty to serve as a prudent fiduciary for shareholders and to oversee the management of MedAdvisor’s business.
The Board has taken great care to ensure that MedAdvisor has appropriate governance arrangements in place as recommended by the ASX Corporate Governance Council, to ensure and promote responsible management and conduct and which meet the reasonable expectations of investors.
To fulfill its responsibilities, the Board of Directors follows the procedures and standards that are set forth in the governance documents. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of MedAdvisor or as required by applicable laws and regulations.
|2022 Notice of AGM|
|Corporate Governance Statement 2022|
|2021 Notice of AGM|
|Board, Committee and Individuals Performance Evaluation Procedure|
|Board Skills Matrix|
|Code of Conduct|
|Director Induction Program|
|Director Selection Procedure|
|Independence of Directors Assessment|
|Ongoing Education Framework