INVESTORS

Corporate Governance

Corporate Governance Statement 2026
Governance & accountability

Corporate Governance

Vectus Biosystems Limited (Vectus or the Company) has adopted a formal Corporate Governance Compliance Manual to assist it with compliance with its corporate governance obligations.

The Board of Directors continues to review this Manual and the Company’s situation to determine if it remains appropriate and effective, and up to date with the current recommendations of the ASX Corporate Governance Council.

Our framework

Clear, current and independently reviewed

Vectus complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition). Each year the Company’s Corporate Governance Committee reviews and updates the Corporate Governance Statement to ensure that it remains aligned with Vectus’ corporate governance framework and ASX’s Principles and Recommendations. Following Board approval, the Statement is lodged with ASX and updated on the Company’s website.

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