Corporate Governance

Introduction

Admedus Ltd ABN 35 088 221 078 (“Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of Corporate Governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of Corporate Governance commensurate with the Company’s needs.

Admedus Ltd complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations with 2010 Amendments as of 1 January 2011.

The Corporate Governance principles adopted establish the framework for how the Board carries out its duties and obligations on behalf of shareholders. Key corporate governance policies for the Company are set out below: