Corporate Governance

LBT Innovations is committed to adopting the ASX Principles of Good Governance where appropriate for our circumstances.  We report on our governance practices under each of the eight principles.

Principle 1: Lay solid foundations for management and oversight

Principle 2: Structure the board to add value

Principle 3: Promote ethical and responsible decision-making

Principle 4: Safeguard integrity in financial reporting

Principle 5: Make timely and balance disclosure

Principle 6: Respect the rights of shareholders

Principle 7: Recognise and manage risk

Principle 8: Remunerate fairly and responsibly

LBT Innovations Ltd Share Trading Policy