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INVESTOR CENTER

Anteris Technologies Ltd is a publicly listed company on the Australian Securities Exchange under the ASX code AVR

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ASX ANNOUNCEMENTS

 

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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.

For Holders of Unlisted Options

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CORPORATE DIRECTORY

  Anteris Technologies Ltd

     ABN 35 088 221 078

Australia

 

Brisbane – Registered Office

Toowong Tower

Suite 302, Level 3, 9 Sherwood Rd

Toowong, Queensland 4066

PO Box 1159, Milton 4064 

T +61 (0)7 3152 3200

F +61 (0)7 3152 3299

 

Perth - Manufacturing

26 Harris Rd

Malaga WA 6090

USA

 

Minneapolis - Corporate Office

860 Blue Gentian Road

Suite 340

Eagan MN 55121

United States Customer Service

T +1 651 493 0606

 

Europe

 

Rte de Pré‑Bois 20

PO BOX 1877

1215 Geneva 15

Switzerland

Customer Service:

T +41 22 575 6746