{"id":17746,"date":"2020-08-31T12:07:58","date_gmt":"2020-08-31T12:07:58","guid":{"rendered":"https:\/\/www.nuheara.com\/?page_id=17746"},"modified":"2022-10-06T09:45:24","modified_gmt":"2022-10-06T09:45:24","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.nuheara.com\/usa\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

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Corporate Governance<\/h1>\n

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Nuheara Limited (\u201cthe Company\u201d) 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\u2019s needs.<\/p>\n

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council\u2019s Corporate Governance Principles and Recommendations.<\/p>\n

The Company is pleased to provide the following:<\/p>\n

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\n

Corporate Governance Plan<\/h3>\n<\/div>\n
\n

Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.9.7″ _module_preset=”default” hover_enabled=”0″ sticky_enabled=”0″]<\/p>\n

\n

Board Skills Matrix<\/h3>\n<\/div>\n
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Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false” locked=”off”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.9.7″ _module_preset=”default” hover_enabled=”0″ sticky_enabled=”0″]<\/p>\n

\n

Appendix 4G and 2022 Corporate Governance Statement<\/h3>\n<\/div>\n
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Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false” locked=”off”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.9.7″ _module_preset=”default” hover_enabled=”0″ sticky_enabled=”0″]<\/p>\n

\n

Appendix 4G and 2021 Corporate Governance Statement<\/h3>\n<\/div>\n
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Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.9.0″ _module_preset=”default”]<\/p>\n

\n

Nuheara Whistleblower Policy<\/h3>\n<\/div>\n
\n

Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.5.1″ _module_preset=”default”]<\/p>\n

\n

Nuheara Quality Policy<\/h3>\n<\/div>\n
\n

Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.5.1″ _module_preset=”default”]<\/p>\n

\n

Anti-Bribery and Anti-Corruption Policy<\/h3>\n<\/div>\n
\n

Read more<\/a><\/p>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.5.1″ _module_preset=”default” custom_margin=”60px||30px||false|false” custom_margin_tablet=”” custom_margin_phone=”30px||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”0px||0px||false|false”][et_pb_column type=”4_4″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_divider color=”#d2d2d2″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,3_5,1_5″ module_class=”governce_right_sec” _builder_version=”4.5.1″ _module_preset=”default” custom_padding=”0px||0px||false|false”][et_pb_column type=”1_5″ _builder_version=”4.5.1″ _module_preset=”default”][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.5.1″ _module_preset=”default”][et_pb_text module_class=”investor_sec” _builder_version=”4.9.0″ _module_preset=”default”]<\/p>\n

\n

Nuheara Vision, Mission & Values<\/h3>\n<\/div>\n
\n

Read more<\/a><\/p>\n<\/div>\n

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Corporate GovernanceNuheara Limited (\u201cthe Company\u201d) 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\u2019s needs. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-17746","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nCorporate Governance Information for Nuheara Limited | USA<\/title>\n<meta name=\"description\" content=\"The Corporate Governance Plan for Nuheara, which forms the basis of the company's comprehensive system of control and accountability.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nuheara.com\/usa\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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