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 and is the… 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

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Whistleblower Policy

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Board Charter

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Anti-Bribery and Corruption Policy

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Remuneration and Nomination Committee Charter

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Continuous Disclosure Policy

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Audit and Risk Committee Charter

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Shareholder Communication Policy

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Diversity Policy

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Securities Dealing Policy

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Corporate Governance Statement

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Reports & Presentations
ASX Announcements
Investor & Media Contacts

Investor & Media Contacts

Investor

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

Company Secretary

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

Upcoming Events

Upcoming Events

20 July 2021
Annual General Meeting
Due by
30 July 2021
Quarterly Cash Flow
30 September 2021
Financial Half Year End
Due by
30 October 2021
Quarterly Cash Flow
Due by
30 November 2021
Half Year Results Announcement
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