Phylogica 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 3rd Edition (“Principles & Recommendations”).

A Corporate Governance Statement sets out details of the Company’s compliance with the Principles & Recommendation. Click here to read the ASX Corporate Governance Principles & Recommendations.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

Board

Audit Committee

Risk Committee

Nomination Committee

Remuneration Committee

Committee Membership

Policies & Procedures

Corporate Code of Conduct

Disclosure – Performance Evaluation

Disclosure – Continuous Disclosure

Disclosure – Risk Management

Trading Policy

Diversity Policy

Shareholder Communication Strategy

Definition of Independence

Corporate Governance Statement

Appendix 4G