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Corporate Governance

The Board of Viralytics Limited is committed to meeting the expectations of shareholders in maintaining high standards of corporate governance, and ensuring accountability of the Board and Management.

The Viralytics Corporate Governance Statement summarises the Viralytics’ Corporate Governance framework and the extent to which Viralytics complied with the ASX Corporate Governance Principles & Recommendations for the period ended 30 June 2016.

Corporate Governance Statement

The Viralytics corporate governance framework is governed by a number of key documents.

The Board and Committee Charters set out the purpose, powers and specific responsibilities of the Viralytics Board and its Committees.

Board and Committee Charters:

Board Charter

Remuneration and Nomination Committee Charter

Audit and Risk Committee Charter

Other key corporate governance documents:

Constitution

Securities Trading Policy

Continuous Disclosure & External Communications Policy

Code Of Conduct

Risk Management Policy

Viralytics Limited
Suite 305, Level 3, 66 Hunter Street
Sydney NSW 2000 Australia
T: +61 (0)2 9988 4000 F: +61 (0)2 8068 6038

© Viralytics Limited 2017
This information does not take your circumstances into account. Read the relevant ASX releases, financial reports and prospectuses before making an investment decision. Shares in Viralytics Limited, ABN 12 010 657 351, are traded on the Australian Stock Exchange (ASX:VLA) and on the over-the-counter market (OTC: VRACY).