The Board of Directors of Nanosonics is committed to high standards of corporate governance. The Board regularly reviews the policies and practices applied by the Group to ensure they meet the interests of shareholders and other key stakeholders, both for the present and as the Group grows in operational complexity.

Nanosonics believes it complies with the ASX Listing Rules and the ASX Corporate Governance Principles and Recommendations (3rd Edition) (Recommendations). Each year Nanosonics describes its corporate governance framework and its adherence to the Recommendations in its Corporate Governance Statement. Additionally, the Board and management are committed to continuing to review the Company’s corporate governance practices in response to changes in market conditions or recognised best practices.

Nanosonics Limited Constitution

Corporate Governance Statement

Nanosonics Board and Committees

The Nanosonics Board had adopted a Board Charter which sets out its roles and responsibilities.

The Board has established a number of Committees which play an important role in the Company’s corporate governance activities. Each Committee has its own Charter defining its purpose and responsibilities:

Audit and Risk Committee Charter

Remuneration Committee Charter

Nomination Committee Charter

R&D and Innovation Committee Charter

Corporate Governance Policies

Nanosonics has developed the following corporate governance policies to guide the Company’s business practices:

Code of Conduct and Ethics

Securities Trading Policy

Clawback Policy

Whistleblower Protection Policy

Environmental Policy

Privacy Policy

Diversity Policy

Continuous Disclosure and Shareholder Communications Policy