Corporate Governance

Nuheara Limited (“the 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.

The Company is pleased to provide the following:

Corporate Governance Plan

Board Skills Matrix

Corporate Governance

Corporate Governance Plan

Board Skills Matrix

Appendix 4G and 2022 Corporate Governance Statement

Appendix 4G and 2021 Corporate Governance Statement

Nuheara Whistleblower Policy

Nuheara Quality Policy

Anti-Bribery and Anti-Corruption Policy

Nuheara Vision, Mission & Values