Meet the Lumos Diagnostics Board
Board Charter
Audit and Risk Committee Charter
Remuneration and Nomination Committee Charter
Anti-Bribery and Corruption Policy
Code of Conduct
Continuous Disclosure Policy
Communications Policy
Corporate Governance Statement
Dividend Policy
Diversity Policy
Employee Share Option Plan Rules
Health Safety and Environment Policy
Long Term Incentive Plan Rules
Privacy Policy
Remuneration Policy
Risk Management Policy
Securities Trading Policy
Whistleblower Policy
Proposed Amended Constitution – Annual General Meeting 28 October 2022
Constitution
Key statements and policies associated with Lumos’ corporate governance practices are as follows:
Charters
Board Charter
Audit and Risk Committee Charter
Remuneration and Nomination Committee Charter
Policies
Anti-Bribery and Corruption Policy
Code of Conduct
Continuous Disclosure Policy
Communications Policy
Corporate Governance Statement
Dividend Policy
Diversity Policy
Employee Share Option Plan Rules
Health Safety and Environment Policy
Long Term Incentive Plan Rules
Privacy Policy
Remuneration Policy
Risk Management Policy
Securities Trading Policy
Whistleblower Policy
Constitution
Proposed Amended Constitution – Annual General Meeting 28 October 2022
Constitution
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