Protecting and optimising Healius’ performance is a topmost responsibility of Healius' Board of Directors. It is essential to building sustainable value for shareholders. The Board recognises that critical to its success in building sustainable value is ensuring that Healius’ corporate governance practices are effective.
Accordingly, the Board has overseen the establishment of a robust corporate governance framework and regularly reviews the key elements of the framework to ensure it is operating effectively. The framework includes risk management processes and corporate governance policies and practices which are designed to promote the responsible management and conduct of the business.
In addition to overseeing Healius’ corporate governance framework, the Board monitors the operational and financial position and performance of the Company and oversees the delivery of the Company’s business strategy, including approving an annual business plan and budget and whenever required, challenging management and holding it to account.
Healius' annual Corporate Governance Statement outlines the main features of Healius’ governance framework. The Board considers Healius’ corporate governance framework to be fully compliant with the Corporate Governance Recommendations published by the ASX Corporate Governance Council.
Healius has made available below copies of the charters for each of the Board’s Committees and Healius’ key corporate governance documents including Healius’ Constitution.
