Cellmid 2017 Annual Report
The Board is committed to achieving and demonstrating the highest standards of corporate governance. As such, Cellmid
Limited and its Controlled Entities (‘the Group’) have adopted a corporate governance framework and practices to ensure they
meet the interests of shareholders.
The Australian Securities Exchange Corporate Governance Council’s Corporate Governance Principles and Recommendations
– 3rd edition (‘the ASX Principles’) are applicable for financial years commencing on or after 1 July 2014, consequently for
the Group’s 30 June 2017 year end. As a result, the Group has chosen to publish its Corporate Governance Statement on its
website rather than in this Annual Report.
The Corporate Governance Statement and governance policies and practices can be found in the corporate governance
section of the Company’s website at http://www.cellmid.com.au.
The Group’s Corporate Governance Statement incorporates the disclosures required by the ASX Principles under the headings
of the eight core principles. All of these practices, unless otherwise stated, were in place for the full reporting period.