The Board of Directors of Advanced Nanotechnology Limited (Advanced Nano or the Company) is responsible for the corporate governance of the consolidated entity. The Board guides and monitors the business and affairs of Advanced Nano on behalf of shareholders by whom they are elected and to whom they are accountable.
Advanced Nano has prepared a Corporate Governance Statement which sets out the extent to which the Company has followed the "Principles of Good Corporate Governance and Best Practice Recommendations" released by the Australian Stock Exchange Limited's (ASX) Corporate Governance Council in March 2003. Where a recommendation has not been followed, the following statement discloses this fact, together with the reasons for the departure.
Advanced Nano has prepared a "Corporate Governance Statement" which sets out the extent to which the Company has followed the ASX Recommendations. This statement will be reviewed and updated at least annually for inclusion in Advanced Nano’s Annual Report, and at all times available on the Company’s website.
The following documents constitute Advanced Nano's current Corporate Governance Guidelines:
- Corporate Code of Conduct;
- Board Charter;
- Audit Committee Charter;
- Securities Dealing Policy;
- Continuous Disclosure Policy;
- Shareholder Communication Policy;
- Privacy Policy; and
- Risk Management Policy.
The Board has reviewed and approved all charters, codes and policies referred to in these guidelines. These documents may, at the discretion of the Board, be amended or updated from time to time.
