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Corporate Governance

With more than 2000 shareholders, an ambitious vision for patient-specific surgery and a responsibility to its shareholders, staff, clients, and broader community, Singular Health is committed to strong corporate governance.

It is the belief of the Board and Management that clearly communicated Corporate Governance aids innovation rather than hindering it, providing a framework and guidelines that are appropriate for the Company’s size and level of maturity which help to align innovation and strategic decisions to the core vision.

Our commitment to transparency and compliance with the disclosure requirements of the Australian Securities Exchange (ASX) enables Shareholders and relevant other stakeholders to review the Company’s governance policies (provided here), contact the Company through the Company Secretary or Share Registry (listed below) and keep abreast of ongoing operations through announcements.

Governance practices are not a static set of principles and the Company continually assesses its governance practices.

Effective as of October 2020, Singular Health has adopted the 4th Edition of the Corporate Governance Principles and Recommendations.

Share Registry

Automic Group

Level 2, 267 St Georges Terrace
Perth, Western Australia 6000

GPO Box 5193
Sydney, NSW 2001

Phone: 1300 288 664 (within Australia)​ or

+61 2 9698 5414 (outside Australia)

Company Secretary

Grange Consulting

945 Wellington St
West Perth, Western Australia 6005

P.O Box 1263
West Perth WA 6872

Phone: (08) 9322 7602 (within Australia)​ or

+61 8 9322 7602 (outside Australia)

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