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PolyNovo Limited (PNV.AX)

ASX - ASX Delayed price. Currency in AUD
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1.9900-0.1000 (-4.78%)
At close: 04:10PM AEST

PolyNovo Limited

320 Lorimer Street
Unit 2
Port Melbourne, VIC 3207
Australia
61 3 8681 4050
https://www.polynovo.com

Sector(s)Healthcare
IndustryMedical Devices
Full-time employees237

Key executives

NameTitlePayExercisedYear born
Mr. Swami Raote BPHARM, M.B.A.CEO & Director868.06kN/AN/A
Mr. Jan-Marcel Gielen C.A.CFO & Company Secretary291.63kN/AN/A
Dr. David McQuillan Ph.D.Chief Technical & Scientific Officer444.21kN/AN/A
Mr. Philip ScorgieChief Information Officer239.25kN/AN/A
Mr. Ahmed HassanDirector of OperationsN/AN/AN/A
Ms. Monica BenykDirector of PeopleN/AN/AN/A
Dr. Tim MoorePrincipal Scientist144.25kN/AN/A
Mr. Edward GraubartPresident of North AmericaN/AN/AN/A
Dr. Joseph F. Amaral M.D.Chief Medical OfficerN/AN/A1956
Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.

Description

PolyNovo Limited develops medical devices in the United States, Australia, New Zealand, the United Kingdom, Ireland, Singapore, and internationally. The company offers NovoSorb Biodegradable Temporising Matrix, which is used in a fully debrided clean surgical wound to physiologically close the wound. It is also developing hernia devices for hernia repair and solution for ventral hernia and complex abdominal wall reconstruction; NovoSorb Dermal Beta Cell Implant to host pancreatic islet cells in the skin; NovoSorb MTX for the treatment of varying complex wounds; and plastics and reconstructive device product. The company was formerly known as Calzada Limited and changed its name to PolyNovo Limited in November 2014. PolyNovo Limited was incorporated in 1998 and is headquartered in Port Melbourne, Australia.

Corporate governance

PolyNovo Limited’s ISS governance QualityScore as of 1 April 2024 is 9. The pillar scores are Audit: 9; Board: 9; Shareholder rights: 1; Compensation: 9.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.