Corporate Governance

At HaemaLogiX, we are committed to maintaining the highest standards of corporate governance to ensure transparency, accountability, and integrity across all aspects of our business. Our governance framework supports effective decision-making and is designed to protect the interests of our shareholders, partners, and patients.

This section outlines the company's governance policies, board structure, charters, and key documents that guide our leadership and operations. We believe strong governance is essential for long-term success and the responsible development of our innovative therapies.

Anti-bribery and Corruption Policy

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Audit and Risk Committee Charter

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Board Charter

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Code of Conduct

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Continuous Disclosure Policy

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Diversity and Inclusion Policy

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Nomination and Remuneration Committee Charter

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Scientific Advisory Board Charter

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Scientific and Technology Committee Charter

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Securities Trading Policy

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Whistleblower Policy

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