Policies and Guidelines

The Board of Directors of Unilife Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters View
Audit Committee Charter PDF   27.6 KB Add to Briefcase
Strategic Partnerships Committee Charter PDF   17.2 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   14.1 KB Add to Briefcase
Compensation Committee Charter PDF  184.9 KB Add to Briefcase
Board Charter (Corporate Governance Guidelines) PDF   49.0 KB Add to Briefcase

Governance Documents View
Unilife Code of Business Conduct and Ethics PDF  705.2 KB Add to Briefcase
Insider Trading Policy PDF  655.8 KB Add to Briefcase
Conflict Minerals Disclosure and Report PDF   27.3 KB Add to Briefcase

Add to Briefcase = add file to Briefcase