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Governance

Oceania Healthcare is committed to maintaining the highest standards of governance by implementing best practice structures and policies to promote investor confidence. 

We have adopted the following Charters and Policies as part of our corporate governance framework:
Constitution Cover page
Constitution Adopted 29 August 2019
353.0 KiB
Corporate Governance Statement
261.1 KiB
Charters
Board Charter
169.2 KiB
Audit Committee Charter
153.4 KiB
Policies
Code of values Document
Code of Values & Conduct
208.4 KiB
Diversity Policy Document
Diversity Policy
72.3 KiB
Dividend Reinvestment Plan Offer Document 25 July 2019
Oceania Healthcare Dividend Reinvestment Plan Offer
Dividend Reinvestment Plan Offer Document 25 July 2019
2.7 MiB
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