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Follow the heartbeat of our mission as we strive to transform the lives of heart failure patients. Join our journey to redefine the landscape of cardiac health and help create a brighter future for patients worldwide.
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Presentations & Webinars
SEC Filings
ASX Announcements
Date
Announcement
Download
June 30, 2025
Appointment of Australian Company Secretary
2025
June 19, 2025
Appendix 3Y
2025
June 18, 2025
EBR Completes A$20.0m Security Purchase Plan
2025
June 6, 2025
First US commercial implants of WiSE CRT System Completed
2025
June 5, 2025
Substantial Holding Notification
2025
News
Corporate governance
The EBR Board of Directors is responsible to shareholders for the overall governance and performance of the company.
The roles and responsibilities of the Board of Directors, Board Committees, management and operating subsidiaries have been established through Board-approved charters and formal delegations of authority.
The Board and Committee Charters and the Delegations of Authority provide the basis for the good governance of the company and operate in conjunction with the Constitution of the company, the Corporations Act and other relevant laws.
See entire list
- ChartersCharters ()Charters ()
- Board CharterBoard Charter (PDF)Board Charter (PDF)
- Audit and Risk Committee CharterAudit and Risk Committee Charter (PDF)Audit and Risk Committee Charter (PDF)
- Nomination and Remuneration Committee CharterNomination and Remuneration Committee Charter (PDF)Nomination and Remuneration Committee Charter (PDF)
- Code of ConductCode of Conduct (PDF)Code of Conduct (PDF)No items found.
- Securities Trading PolicySecurities Trading Policy (PDF)Securities Trading Policy (PDF)No items found.
- Continuous Disclosure PolicyContinuous Disclosure Policy (PDF)Continuous Disclosure Policy (PDF)No items found.
- Risk Management PolicyRisk Management Policy (PDF)Risk Management Policy (PDF)No items found.
- Diversity PolicyDiversity Policy (PDF)Diversity Policy (PDF)No items found.
- Whistleblower PolicyWhistleblower Policy (PDF)Whistleblower Policy (PDF)No items found.
- Anti-Bribery and Anti-Corruption PolicyAnti-Bribery and Anti-Corruption Policy (PDF)Anti-Bribery and Anti-Corruption Policy (PDF)No items found.
- Related Persons Approval PolicyRelated Persons Approval Policy (PDF)Related Persons Approval Policy (PDF)No items found.
- Corporate GovernanceCorporate Governance (PDF)Corporate Governance (PDF)No items found.