Genetic Technologies Limited · ASX:GTG

Genetic Technologies — Presentation (August 2023)

14 slides from Genetic Technologies's investor presentation, Aug 31, 2023

1. Slide 1: Appendix 4G: Key to Disclosures

   Rules 4.7.3 and 4.10.3 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Genetic Technologies Ltd ABN Financial year ended: 17 009 212 328 30 June 2023 ‘Our corporate governance statement! for the period above can be found at ‘These pages of ou

2. Slide 2: Annexure - Key to Corporate Governance Disclosures: Principle 1

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations ANNEXURE - KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hha

3. Slide 3: Key to Disclosures: Recommendations 1.5 and 1.6

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

4. Slide 4: Key to Disclosures: Recommendation 1.7

   Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

5. Slide 5: Principle 2: Structure the Board to Be Effective

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

6. Slide 6: Key to Disclosures: Recommendations 2.4 to 2.6

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

7. Slide 7: Key to Disclosures: Recommendation 3.4

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

8. Slide 8: Principle 4: Safeguard the Integrity of Corporate Reports

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

9. Slide 9: Principle 5: Make Timely and Balanced Disclosure

   Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the hhave disclosed this in our Corporate Governance Statement: Where a box below is ticked, we have NOT followed the r

10. Slide 10: Principle 7: Recognise and Manage Risk

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

11. Slide 11: Key to Disclosures: Recommendation 7.3

    Appendix 46 Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

12. Slide 12: Principle 8: Remunerate Fairly and Responsibly

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

13. Slide 13: Additional Recommendations That Apply Only in Certain Cases

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the hhave disclosed this in our Corporate Governance Statement: Where a box below is ticked, we have NOT followed the r

14. Slide 14: Alternative for Externally Managed Listed Entities

    Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation ‘Where a box below is ticked we have followed the ‘recommendation in full for the whole ofthe period above. We hhave disclosed this in our Corporate Governance State

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