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Investors

Investors




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
Corporate Governance Statement
30 August 2023 View
Cyber Security Commitment
18 October 2021 View
Directors' Skills Matrix
28 August 2023  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

Your right to elect to receive documents electronically or in hard copy

Firebrick Pharma will not send a hard copy of meeting documents unless a shareholder requests a copy to be mailed.

We encourage all shareholders to provide an email address so that we can provide investor communications electronically when they become available online, which includes items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in hard copy or electronic form or elect not to receive certain documents such as annual reports.

To review your communications preferences, or sign up to receive your shareholder communications via email, please update your communication preferences at https://investor.automic.com.au

If you are a shareholder and would like a hard copy of a communication, need further information about the options available to you or have questions about your holding, visit https://investor.automic.com.au/ or contact our share registry: