The Novita Board of Directors is committed to implementing and maintaining the highest standards of good corporate governance and best practice with the initial objective of working towards compliance with the recommendations published by the Australian Securities Exchange (ASX Guidelines).
The Novita Board is responsible for, and has the authority to determine, all matters relating to the strategic direction, policies and practices for the management and operation of the Company.
Novita welcomes comments from shareholders in relation to the Company’s Corporate Governance program.
Trading in Novita Shares
Novita has developed guidelines which provide a basic explanation of insider trading and Novita’s policy to prevent it. Novita’s policy for directors and all employees in respect of the purchase and sale of Company securities prohibits trading whilst they are in possession of price sensitive information.