Corporate Governance
The Board has the ultimate responsibility for the strategy and performance of the Company on behalf of the shareholders to whom they are accountable. The Board are committed to achieving and demonstrating the highest standard of corporate governance through setting values and policies which underlie business activities ensuring transparency and protecting stakeholder’s interests.
In setting its values and policies, the Company has considered the ASX Corporate Governance Council’s Principles and Recommendations (2nd Edition) and relevant US requirements arising from our NASDAQ listing and we continuously strive to develop and improve corporate governance processes and standards.
The Company sets out it’s Corporate Governance Statement within it’s Annual Report, previous versions can be found at:
The documents listed below detail the corporate governance policies and practices implemented by Progen.
Board Charter
Progen Code of Business Conduct
Communication Policy
Insider Trading Policy
Code of Ethics for Executive Directors and Chief Financial Officer
Audit & Risk Management Committee Charter
The Progen Directors and Employee Option Incentive Plan Rules
Remuneration Charter