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		27.6 KB
Strategic Partnerships Committee Charter		17.2 KB
Nominating and Governance Committee Charter		14.1 KB
Compensation Committee Charter		18.5 KB
Board Charter (Corporate Governance Guidelines)		49.0 KB

Governance Documents	View
Unilife Code of Business Conduct and Ethics		705.2 KB
Insider Trading Policy		655.8 KB

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