About CLINUVEL

Corporate Governance

The CLINUVEL Board is committed to good corporate governance. CLINUVEL's corporate governance policies are available for review and download via the links below.

 Date  Title Download
 February 2017  Corporate Governance Protocol Download
 February 2017  Board Charter Download
 August 2015  Remuneration Committee Charter Download
 June 2015  Audit & Risk Committee Charter Download
 August 2015  Diversity Policy Download
 February 2017  Nomination Committee Charter Download

2016 Corporate Governance Statement

CLINUVEL's 2016 Corporate Governance Statement can be downloaded here.

Latest Company Announcements

31 January 2017

Appendix 4C - Quarterly report

Quarterly report

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23 December 2016

Appendix 3Y

Change of Director’s Interest Notice

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20 December 2016

CLINUVEL Newsletter - December 2016

At the end of a calendar year we look back on plenty of activities and a solid financial performance by the CLINUVEL Group.

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12 December 2016

Appendix 3Y

Change of Director’s Interest Notice

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28 November 2016

Results of Meeting

AGM results

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27 November 2016

Chair's Address to the Annual General Meeting

I would like to commence my address by saying it is always a pleasure to welcome familiar and a few new faces to the CLINUVEL Annual General meeting.

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