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.

Board and Committee Charters View
Board Charter (Corporate Governance Guidelines) PDF  178.3 KB Add to Briefcase
Audit Committee Charter PDF   27.6 KB Add to Briefcase
Compensation Committee Charter PDF  184.9 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   14.1 KB Add to Briefcase
Strategic Partnerships Committee Charter PDF   17.2 KB Add to Briefcase


Corporate Policies View
Unilife Code of Business Conduct and Ethics PDF  211.5 KB Add to Briefcase
Insider Trading Policy PDF  185.8 KB Add to Briefcase
Executive Stock Ownership Guideline PDF   74.2 KB Add to Briefcase
Clawback Policy PDF  121.6 KB Add to Briefcase
Diversity Policy PDF   88.4 KB Add to Briefcase
Disclosure Policy PDF  144.1 KB Add to Briefcase
Whistleblower Policy PDF   97.6 KB Add to Briefcase
Risk Management Policy PDF  136.0 KB Add to Briefcase
Conflict Minerals Policy PDF   70.8 KB Add to Briefcase
Conflict Minerals Disclosure and Report PDF   27.3 KB Add to Briefcase


Add to Briefcase = add file to Briefcase