Last updated: 09 Oct, 5:10am
PYC Therapeutics Limited (“Company”) has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance.
The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition (“Principles & Recommendations”).
A Corporate Governance Statement sets out details of the Company’s compliance with the Principles & Recommendations. Here is a link to the ASX Corporate Governance Principles & Recommendations.
The Company is pleased to make the following information on its corporate governance practices available on this website.
Evans & Partners
Dr David Nayagam
Wilsons Advisory
Dr Melissa Benson
Bell Potter
Thomas Wakim
Canaccord Genuity
Elyse Shapiro
For enquiries relating to your shareholdings and to access your holding, please contact Automic Group:
1300 228 664(within Australia)
Automic Group
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191 St Georges Terrace
Perth WA6000