Governance

Oceania Healthcare is committed to maintaining the highest standards of governance by implementing best practice structures and policies to promote investor confidence. We have adopted the following Charters and Policies as part of our corporate governance framework:

Constitution

• Constitution adopted 29 August 2019

Corporate Governance Statement

• Corporate Governance Statement

Charters

• Board Charter
• Audit Committee Charter
• Remuneration Committee Charter
• Clinical and Health Safety Committee Charter
• Development Committee Charter

Policies

• Code of Values & Conduct
• Health & Safety Policy
• Occupational Rehabilitation Policy
• Fraud Policy
• Whistle Blowing Policy
• Diversity Policy
• Market Disclosure Policy
• Remuneration Policy
• Trading in Company Securities Policy
• External Auditor Independence Policy
• Privacy Policy

Dividend Reinvestment Plan Offer Document 25 July 2019

• Dividend Reinvestment Plan Offer Document 25 July 2019