Compumedics Limited has outlined its commitment to robust corporate governance and risk management practices, focusing on the appointment of external auditors and the review of risk management policies.
Material actions and disclosures
The Company has appointed Nexia Melbourne Audit Pty Ltd as its external auditors, with an annual declaration of independence provided to the Board. The external auditors will attend the annual general meeting to answer shareholder questions about the audit process.
The Board, through the audit committee, is responsible for ensuring adequate policies related to risk management, compliance, and internal control systems. These policies aim to identify, assess, and manage strategic, operational, legal, reputation, and financial risks effectively.
The Company has a Code of Conduct endorsed by the Board, which applies to all directors and employees. The Code requires adherence to the highest standards of integrity and compliance with the law and Company policies.
Forward commitments
The Company aims to continue reviewing and updating its diversity policy annually to measure progress towards achieving its diversity objectives.
Compumedics will also continue to promote an inclusive culture and ensure that employees are treated with fairness and respect, with a zero-tolerance policy against discrimination.
These actions and commitments reflect Compumedics’ dedication to maintaining high standards of corporate governance and risk management.
Attributed to the Corporate Governance Statement of Compumedics Limited, as announced on ASX on 30 September 2026.