INVESTORS
ASX Announcements
Quarterly Results
Financial Results
Corporate Governance
Corporate Governance PlanCorporate Governance StatementSchedule 0 - Board Charter - Osteopore LimitedSchedule 1 - Corporate Code of Conduct - Osteopore LimitedSchedule 2 - Audit and Risk Committee Charter - Osteopore LimitedSchedule 3 - Remuneration and Nomination Committee Charter - Osteopore LimitedSchedule 4 - Performance Evaluation Policy - Osteopore LimitedSchedule 5 - Continuous Disclosure Policy - Osteopore LimitedSchedule 6 - Risk Management Policy - Osteopore LimitedSchedule 7 - Trading Policy - Osteopore LimitedSchedule 8 - Diversity Policy - Osteopore LimitedSchedule 9 - Policy on Selection Appointment and Rotation of External Auditors - Osteopore LimitedSchedule 10 - Shareholder Communications Strategy - Osteopore LimitedSchedule 11 - Whistleblower policy - Osteopore LimitedSchedule 12 - Anti-bribery and anti-corruption policy - Osteopore LimitedSchedule 13 - Social Media Policy - Osteopore LimitedSchedule 14 - Cyber Policy - Osteopore LimitedSchedule 15 - Privacy Policy - Osteopore Limited Shareholder Communications
Shareholder Communications
Legislative changes made to the Corporations Act 2001 (Cth) effective from 1 April 2022 means that there are new options available to shareholders to elect how to receive shareholder notices (such as meeting documents and annual reports).
- We will no longer send you physical meeting documents unless you request a copy to be posted.
- You can make a standing election to receive some or all of your shareholder notices in physical or electronic form.
Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders. We encourage you to provide your email address so we can communicate with you electronically when shareholder notices become available online.
To review or update your current communication preference, simply log on to our share registry’s website with your login details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN).
If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Automic Pty Ltd by sending an email to hello@automicgroup.com.au. For further contact details go to Contact Us | Automic Group.
Contact
investor_relations@osteopore.com