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  • ABOUT US
    • Our Story
    • Our Board
      • John Murray
      • Philip Daffas
      • Ross Harricks
      • Adam Davey
      • Natalie Climo
      • Cynthia Payne
    • Our Team
      • Philip Daffas
      • Prof. Jeff Hughes
      • Prof. Kreshnik Hoti
      • Andrew Hoggan
      • Scott Robertson
      • David Allsopp
      • Iain McAdam
      • Tandeep Gill
      • Christelle Ucinek
      • Nick Garofoli
    • Our Advisors
      • Dr Jennifer Abbey
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Corporate Governance

CORPORATE GOVERNANCE

PCK – Notice of Annual General Meeting – 22 November 2023

Corporate Governance Statement – 30 June 2023

Corporate Governance Statement & Appendix 4G – 30 June 2022

Corporate Governance Statement – 30 June 2022

Corporate Governance Statement – 30 June 2021

Corporate Governance Statement – 30 June 2020

Board Skills Matrix

Target Market Determination

CORPORATE GOVERNANCE POLICIES

Anti-Bribery and Anti-Corruption Policy

Whistleblower Policy

Shareholder Communications Policy

Board Charter

Remuneration Policy

Continuous Disclosure Policy

Code of Conduct

Diversity Policy

Securities Trading Policy

Statement of Values

OPTIONS EXERCISING FORM FOR SHAREHOLDERS

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ANNUAL MEETINGS

Annual General Meeting – 26 November 2020

Annual General Meeting – 20 November 2019

Notice of Annual General Meeting – 20 November 2019

    • Our Story
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      Disability
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  • PainChek UK

PainChek® meets regulatory standards for use in Australia, New Zealand, Canada, Singapore, Malaysia, the United Kingdom, the European Union, and specifically, a United States FDA De Novo request application is currently underway for PainChek® Adult. The tool is included in the Australian Register of Therapeutic Goods (ARTG) under ARTG number 302794.

PainChek® is a registered trade mark of PainChek in Australia, the United Kingdom, the European Union, and a trade mark in other jurisdictions.

Privacy Policy AU. |  Privacy Policy UK | Data Consent Policy AU



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