Corporate Governance

Annual General Meeting 2020

Notice of AGM, proxy form, shareholder questionnaire form. To be a virtual meeting, which will be conducted online on Wednesday 25th November 2020 at 10:00am (AEDT).

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Integrated Research Annual Report 2020

Integrated Research’s (ASX:IRI) annual report for the financial year ended 30 June 2020 – A year of record performance against a global backdrop of unparalleled disruption.

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Nomination & Remuneration

The Nomination and Remuneration Committee is a committee of the board of directors and is empowered by the board to assist it in fulfilling its responsibilities to shareholders and other stakeholders.

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Trading Policy

The Company‟s trading policy is designed to avoid the possibility that misunderstandings or suspicions might arise and is part of the employee induction kit to be issued to all employees on their first day of employment.

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Audit and Risk Committee Charter

The Audit and Risk Committee is a Committee of the board of directors and is empowered by the board to assist it in fulfilling its responsibilities to shareholders and other stakeholders.

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Board Skills Matrix

This board skills matrix provides a guide as to the skills, knowledge, experience, personal attributes and other criteria appropriate that IR has or is looking to achieve in its Board membership.

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Company Code of Conduct

This Policy applies to all employees of, and contractors to, the Company regardless of the employee’s location.

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Director Share Ownership Policy

This policy applies to all non-executive directors of the company for the period of their employment.

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