Investors

Board of Directors

Board

Jim McLean

Independent, Non-executive Director and Chair

James (Jim) McLean is the chair of the board of directors of Aroa Biosurgery. He is a resident of New… read more

Brian Ward, BVSc MBA

Founder and Chief Executive Officer

Brian is the founder and chief executive officer of Aroa Biosurgery. He is a resident of New Zealand and has… read more

Steve Engle

Independent, Non-executive Director

Steven Engle is a non-executive director of Aroa Biosurgery. He is a resident of the United States and has been… read more

Phil McCaw B.B.S.

Non-executive Director

Philip (Phil) McCaw is a non-executive director of Aroa Biosurgery. He is a resident of New Zealand, is the Founding… read more

John Pinion

Independent, Non-executive Director

John is a non-executive director of Aroa Biosurgery. He is a resident of the United States and has been a… read more

John F Diddams

Independent, Non-executive Director

John is a non-executive director of Aroa Biosurgery. He is a resident of Australia and joined the Board in November… read more

Share Information

Share Information

Corporate Governance

Corporate Governance

Code of Conduct

View PDF | Download

Whistleblower Policy

View PDF | Download

Board Charter

View PDF | Download

Anti-Bribery and Corruption Policy

View PDF | Download

Remuneration and Nomination Committee Charter

View PDF | Download

Continuous Disclosure Policy

View PDF | Download

Audit Committee Charter

View PDF | Download

Shareholder Communication Policy

View PDF | Download

Diversity, Equity & Inclusion Policy

View PDF | Download

Securities Dealing Policy

View PDF | Download

Corporate Governance Statement

View PDF | Download

Risk Committee Charter

View PDF | Download

Constitution

View PDF | Download

Reports & Presentations

AROA Investor Reports

Aroa Biosurgery Annual Report 2022

View PDF | Download

Aroa Biosurgery Full Year Results May FY22

View PDF | Download

Aroa Biosurgery Investor Day Presentation 2022

View PDF | Download

Aroa Biosurgery Half Yearly Report H1 FY22

View PDF | Download

Aroa Biosurgery Annual Report 2021

View PDF | Download

Aroa Biosurgery Half Yearly Report H1 FY21

View PDF | Download

Aroa Biosurgery June 2021 4C – Commentary

View PDF | Download

Aroa Biosurgery July 21 Capital Raising Presentation

View PDF | Download

Aroa Biosurgery Investor Day Presentation 2021

View PDF | Download

Bell Potter Healthcare Conference Presentation 2021

View PDF | Download

ASX Announcements
Investor & Media Contacts

Investor & Media Contacts


Investor



Simon Hinsley
Investor Relations
shinsley@aroabio.com
+64 401 809 653

Joint Company Secretaries



James Agnew
+64 9 869 3035
Tracy Weimar
+61 3 9692 7222

Australia Media


Matthew Wright
matt@nwrcommunications.com.au
+61 451 896 420

New Zealand Media


Piet de Jong
piet.dejong@baldwinboyle.com
+64 21 812 766

Share Registry





Share Registry
Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Contact number if calling inside Australia 1 300 737 760
Contact number if calling outside Australia +61 2 9290 9600
Upcoming Events

Upcoming Events

Due by
29 July 2022
Quarterly Cash Flow
10 August 2022
Annual General Meeting
30 September 2022
Financial Half Year End
Due by
31 October 2022
Quarterly Cash Flow
Due by
30 November 2022
Half Year Results Announcement
Due by
31 January 2023
Quarterly Cash Flow
31 March 2023
Financial Year End
Due by
28 April 2023
Quarterly Cash Flow
Due by
31 May 2023
Full Year Results Announcement
Developed by New Zealand Website Design