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Governance Documents
Governance Documents
Executive Management
Board of Directors
Committee Composition
Corporate Governance Overview
The Board of Directors of Intelligent Bio Solutions Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Governance Documents
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Code of Ethics
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272 KB
Committee Charter
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Audit Committee Charter
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373 KB
Compensation Committee Charter
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256 KB
Nominating and Corporate Governance Committee Charter
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254 KB
Policy
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Insider Trading Policy
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622 KB