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Corporate Governance
The Firebrick Board is committed to achieving the highest standards of corporate governance. The Board guides and monitors the company’s activities on behalf of the shareholders.
Anti-Bribery and Anti-Corruption Policy | 18 October 2021 View |
Audit and Risk Committee Charter | 18 October 2021 View |
Board Charter | 18 October 2021 View |
Constitution Adopted | 23 November 2022 View |
Continuous Disclosure Policy | 18 October 2021 View |
Corporate Code of Conduct | 18 October 2021 View |
Cyber Security Commitment | 18 October 2021 View |
Diversity Policy | 18 October 2021 View |
Nomination Committee Charter | 18 October 2021 View |
Performance Evaluation Policy | 18 October 2021 View |
Remuneration Committee Charter | 18 October 2021 View |
Risk Management Policy | 18 October 2021 View |
Shareholder Communications Strategy | 18 October 2021 View |
Trading Policy | 18 October 2021 View |
Whistleblower Protection Policy | 18 October 2021 View |