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Key Corporate and Governance Documents

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  • Governance

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Circular to Shareholders 15 January 2025

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Circular to Shareholders 14 March 2024

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Circular to Shareholders 02 August 2023

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Circular to Shareholders 07 October 2022

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Circular to Shareholders 26 October 2021

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Admission Document

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Articles of Association (as amended 31 January 2025)

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Audit Committee terms of reference

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Remuneration Committee terms of reference

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Nomination Committee terms of reference

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Whistleblower policy

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Regulated and Licensed by Human Tissue Authority

License No. 12571

Clinical Labratory Improvement Amendments (CLIA) Certified

CLIA ID Number: 21D2284653

ISO 13485 Quality Management System

CERTIFIED

ISO 9001 Quality Management

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