BOARD CHARTER

Invitrocue Limited Corporate Governance Policies BOARD CHARTER Board Size, Composition, Independence Diversity and Re-Election It is intended that the board be kept at three or four members in order to promote efficiency and keep cost to a reasonable level having regard to the size of the Company. Further, it is intended that the Board will …

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CODE OF CONDUCT

Invitrocue Limited Corporate Governance Policies CODE OF CONDUCT Introduction This Code of Conduct is intended to encourage appropriate standards of conduct and behaviour by the directors, officers and employees (collectively called the Employees) of the Company. Employees are expected to act with integrity and objectivity, striving at all times to enhance the reputation and performance …

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