Corporate
Governance
TruScreen Group Limited is committed to ensuring that it has best practice governance principles in place and maintains the highest ethical standards. It has developed a range of governance documents and protocols that will enhance the rigor with which the Board guides the company as it continues to grow and develop.
Constitution of TruScreen Limited
The TruScreen constitution provides a governance framework compiant with both ASX and NZX requirements and company legistlatoin in both Asutralia and New Zealand. Please contact info@truscreen.com for a copy of this constitution.
Code of Ethics
TruScreen Group Limited is committed to maintaining a high standard of ethical business practices at all times.
Code of Conduct
The Company is committed to promoting good corporate conduct grounded by strong ethics and responsibility.
Board Charter
This Charter sets out the role, responsibilities, structure and processes of the Board of Directors of TruScreen Group Limited.
Audit and Risk Management Committee Charter
The Audit and Risk Management Committee is a sub-committee of the Board of Directors (Board) of TruScreen Group Limited.
Remuneration, Nomination and H&S Charter
The Board of Directors of TruScreen Group Limited has established the Remuneration and Nomination Committee. The Committee is authorised to do all things and investigate all matters that fall within the terms of reference set out in this Charter.
Market Disclosure Policy
TruScreen Group Limited has shares quoted on the NZX and is committed to keeping the market and its shareholders informed of all information relating to the company as required by the NZX Listing Rules, NZX Guidance Notes and the Financial...
Workplace Health and Safety Policy
TruScreen Group Limited and its Related Entities recognise the importance of providing and ensuring a safe, healthy and positive work environment.
Trading Policy
This policy outlines when Key Management Personnel and other Employees may deal in Company Securities, and the procedures to reduce the risk of insider trading and the appearance of insider trading.
ASX and NZX Annoucements
TruScreen Group is dual-listed on the ASX and NZX. All of our company announcements are available through our website, or via the ASX and NZX platforms.
Our Company
TruScreen Group Ltd manufactures and owns all rights to the TruScreen Cervical Cancer Screening Device. The system comprises a medical device and process designed to detect the presence in real time of pre-cancerous and cancerous tissue on the cervix.