Corporate Governance

The Board of Directors of Circadian Technologies Limited is responsible for the corporate governance of the economic entity and guides and monitors the business and affairs of the Company on behalf of its shareholders.

To ensure the Board is well equipped to discharge its responsibilities it has guidelines for the nomination and selection of directors and for the operation of the Board.

The key charters and policies associated with our corporate governance practices are:

Board Charter

Code of Conduct

Securities Trading Policy

Audit & Risk Committee Charter

Continuous Disclosure Policy

Communications Policy

Risk Management Policy

Performance Evaluation Process

Remuneration Committee Charter

Constitution

Diversity Policy