Corporate Governance

The Board is accountable to Shareholders for the overall direction, management and corporate governance of Osprey Medical.  It has adopted practices and procedures for the corporate governance of Osprey Medical, which establish the framework of how the Directors carry out their duties and obligations on behalf of shareholders.

The Board’s responsibilities include:

  • Monitoring and ensuring compliance with best practice corporate governance requirements
  • Promotion of high standards of corporate governance

Key documents and policies, which form part of our corporate governance framework and highlight our significant commitment to corporate governance, are set out below:

Corporate Governance

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Corporate Governance Statement312 KB Download

Board and Committee

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Board Charter136 KB Download
Audit and Risk Committee Charter127 KB Download
Nomination and Remuneration Committee Charter118 KB Download

Policies

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Whistleblower Policy77 KB Download
Shareholder Communications Policy126 KB Download
Code of Conduct107 KB Download
Continuous Disclosure Policy135 KB Download
Securities Trading Policy164 KB Download
Diversity Policy97 KB Download
Risk Management Policy95 KB Download