The Board is committed to achieving and demonstrating the highest standards of corporate governance. As such, Sirtex Medical Limited and its controlled entities (“the Group”) have adopted a corporate governance framework and practices to ensure they meet the interests of shareholders.

Sirtex Medical Limited Constitution
The Group complies with the Australian Securities Exchange Corporate Governance Principles and Recommendations 3rd Edition (the “ASX Principles”). This statement incorporates the disclosures required by the ASX Principles under the headings of the eight core principles. All of these practices, unless otherwise stated, were in place for the full reporting period.

This statement is current as at 29 August 2018, and has been approved by the Board of the Sirtex Medical Limited.

2018 Corporate Governance Statement

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