Corporate Governance
Bioxyne Limited (ASX: BXN) is committed to maintaining the highest standards of corporate governance, transparency, and ethical conduct across all aspects of its operations. The following governance documents outline the Company’s core policies and principles that guide its leadership, decision-making processes, and stakeholder responsibilities.
Board Charter
Outlines the roles, responsibilities, and structure of the Board of Directors.
Code of Conduct
Defines the ethical standards and professional expectations for directors, officers, and employees.
Audit & Risk Management Committee Charter
Details the Committee’s oversight of financial reporting, risk management, and internal controls.
Whistleblower Policy
Establishes a framework for reporting and protecting individuals who disclose wrongdoing.
Shareholder Communications Policy
Describes how Bioxyne communicates effectively and transparently with shareholders and stakeholders.
Continuous Disclosure Policy
Outlines the Company’s obligations to keep the market informed in accordance with ASX rules.
Diversity & Inclusion Policy
Affirms Bioxyne’s commitment to fostering a diverse and inclusive workplace culture.
Securities Trading Policy
Sets out the rules governing trading in Bioxyne securities by directors, officers, and employees.