Acurity Health Group Ltd has adopted a Board Charter and has adopted charters for the two Board sub committees. The company has also adopted a Code of Business Practice, a Directors Code of Ethics and a Securities Trading policy which, together with the Charters, form the corporate governance policies and procedures.

Charters

Board Charter
Remuneration Committee Charter
Audit and Risk Committee Charter
Nominations Committee Charter

Corporate governance policies

Directors' Code of Ethics
Code of Business Practice 
Securities Trading Policy