Corporate Governance

Governance & Remuneration Committee Charter The objective of the Board of Advance NanoTek Limited (“ANO”) is to create and deliver long term shareholder value through a range of diversified but interrelated product sales and development in cosmetics and sunscreen.
Advance NanoTek and its subsidiaries operate as a single economic entity under a unified Board and management. As such, the Board’s corporate governance arrangements apply to all entities within the economic Group (“the Group”).
Advance NanoTek has adopted the recommendations of the ASX Corporate Principles Edition 3. Advance NanoTek has completed and lodged an Appendix 4G in conjunction with the lodgement of its Annual Report. Advance NanoTek has clearly explained in its governance strategy where principles have been adopted and if not, why.

The following documents constitute Advance NanoTeks' current Corporate Governance Guidelines:

  1. Corporate Governance Statement  
  2. Audit & Risk Committee Charter
  3. Board Charter
  4. Continuous Disclosure Policy
  5. Corporate Code of Conduct
  6. Diversity Policy
  7. Nomination & Remuneration Committee Charter
  8. Securities Dealing Policy
  9. Shareholder Communication Policy
  10. Shareholder Privacy Policy

The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the discretion of the Board, be amended or updated from time to time.