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

Catherine Mohr

Non-executive Director

Catherine is a Non-executive Director of Aroa Biosurgery.  She is a New Zealand citizen and resident of the United States… 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, is the Founding… 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

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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 Committee Charter

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Shareholder Communication Policy

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Diversity, Equity & Inclusion Policy

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Securities Dealing Policy

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Corporate Governance Statement

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Risk Committee Charter

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Constitution

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Reports & Presentations

AROA Investor Reports

Aroa Biosurgery Annual Report 2022

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Aroa Biosurgery Full Year Results May FY22

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Aroa Biosurgery Investor Day Presentation 2022

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Aroa Biosurgery Half Yearly Report H1 FY22

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Aroa Biosurgery Annual Report 2021

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Aroa Biosurgery Half Yearly Report H1 FY21

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Aroa Biosurgery June 2021 4C – Commentary

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Aroa Biosurgery July 21 Capital Raising Presentation

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Aroa Biosurgery Investor Day Presentation 2021

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Bell Potter Healthcare Conference Presentation 2021

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ASX Announcements
Investor & Media Contacts

Investor & Media Contacts


Investor



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

Joint Company Secretaries



James Agnew
+64 9 869 3035
Tracy Weimar
+61 3 9692 7222

Australia Media


Matthew Wright
matt@nwrcommunications.com.au
+61 451 896 420

New Zealand Media


Sarah Tora
Sarah.Tora@aroabio.com
+64 21 531 043

Share Registry





Share Registry
Boardroom Pty Limited
Level 12, 225 George Street
Sydney NSW 2000
Contact number if calling inside Australia 1 300 737 760
Contact number if calling outside Australia +61 2 9290 9600
Upcoming Events

Upcoming Events

31 January 2023
Quarterly Cash Flow
31 March 2023
Financial Year End
27 April 2023
Quarterly Cash Flow
31 May 2023
Full Year Results Announcement
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