Anagenics is committed to the highest standards of corporate governance and recognises that there is a fundamental link between corporate governance and the creation, protection and maximisation of shareholder value.

The implementation and maintenance of a robust corporate governance framework throughout the Company is a primary responsibility of the Board of Directors.

The Board of Directors represents all Anagenics shareholders, who in turn elect the Board’s members, and it is on behalf of those shareholders that the Board monitors the governance and business affairs of Anagenics to ensure that the highest levels of corporate ethics are maintained.

The Board fully endorses the Principles of Good Corporate Governance and Best Practice Recommendations issued by the Australian Stock Exchange Corporate Governance Council. These include:

The Corporate Governance Statement, which sets out the extent to which the Company has followed the recommendations of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations can be accessed via the following link: Anagenics – Corporate Governance Statement 2023

The Company operates an employee incentive scheme.

The Board has published an Operating Manual, which is a statement of the practices and processes the Board has adopted.

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