Corporate Governance

Anteris Technologies Ltd ABN 35 088 221 078 (“Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of Corporate Governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of Corporate Governance commensurate with the Company’s needs.

Anteris Technologies Ltd complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition. For more information about how we comply, please see our Corporate Governance Statement.

The Corporate Governance principles adopted establish the framework for how the Board carries out its duties and obligations on behalf of shareholders.

Anteris Technologies Ltd's Corporate Governance Framework is underpinned by a range of Board-endorsed policies and procedures.

Board of Directors

John Seaberg

Chairman

Wayne Paterson

Managing Director/CEO

Stephen Denaro

Non-Executive Director and Company Secretary

Dr Wenyi Gu

Non-Executive Director

Executive Management Board

Wayne Paterson

Managing Director/CEO

David St Denis

Chief Operating Officer

Matthew McDonnell

Chief Financial Officer

Share Registry

Computershare Investor Services Pty Ltd

Level 1, 200 Mary Street
Brisbane, QLD 4000

T 1300 850 505 (within Australia)
T +61 3 9415 4000 (outside Australia)
F 1800 783 447 (within Australia)
F +61 3 9473 2555 (outside Australia)

ComputerShare Investor Services manages our share registry. You can contact them for details about your holding here.

A copy of our recent top 20 shareholder list is available here.