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Governance

Paragon Care Limited (Paragon Care) and the Board are committed to achieving and demonstrating the highest standards of corporate governance.

Paragon Care aims to meet the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, which are reviewed annually and approved by the Board.

Corporate Directory

Registered Office
Paragon Care Limited
ASX : PGC
ABN: 76 064 551 426
50-54 Clayton Road, Clayton VIC 3168 Australia
Toll-free (Australia only) 1300 369 559
T: +61 3 8833 7800
F: +61 3 8833 7890
W: https://paragoncare.com.au

Company Secretary
Ms Melanie Leydin
Leydin Freyer Pty Ltd
Level 4, 100 Albert Road
South Melbourne, VIC 3205
T: +613 9692 7222
F: +613 9077 9233
E: admin@leydinfreyer.com.au

Auditors
RSM
Chartered Accountants
Level 21
55 Collins Street Melbourne VIC 3000
T: +61 3 9286 8000
F: +61 3 9286 8999

Share Registry
Link Market Services Limited
Tower 4, 727 Collins Street, Docklands VIC 3008 Australia
Toll-free (Australia only) 1300 554 474
E: registrars@linkmarketservices.com.au
W: http://www.linkmarketservices.com.au

Bankers
National Australia Bank
Corporate Health
Level 28
500 Bourke Street Melbourne VIC 3000

Legal
SOHO Lawyers
Level 5
124 Exhibition Street Melbourne VIC 3000
T: +61 3 9652 0431
F: +61 3 9652 0499

Disclaimer

Copyright
This internet website (this “Site”) is copyright Paragon Care Ltd (“Paragon Care”). This copyright notice applies to all text, images, and other “works” as defined under the Copyright Act 1968 (Cth) published by Paragon Care on this Internet site (this “Site”).

Intellectual Property
Unless otherwise noted, all product names and logos used within this Site are the trade marks and/or service marks of Paragon Care. All other unregistered and registered trademarks are the property of their respective owners. All other intellectual property rights of Paragon Care in respect of any material contained on this Site are expressly reserved. With the exception of those rights set out below, nothing contained on the Site may be construed as granting you or any third party any licence or right to use any intellectual property contained within the Site without the written permission of Paragon Care.

Use of this Site
You may download material displayed on the Site for personal or internal use only provided you also retain all copyright and other proprietary notices contained on the materials. You may not however distribute, modify, transmit, reuse, re-post, or use the content of the Site for public or commercial purposes (other than internal purposes) without Paragon Care’ written permission.

No Warranties
Paragon Care provides this Site and its contents on an ‘as is’ basis and makes no representations or warranties of any kind with respect to this Site or its contents. To the extent allowable by law, Paragon Care expressly disclaims all such representations and warranties, whether express or implied, including but not limited to warranties of merchantability for a particular purpose. In addition, Paragon Care does not represent or warrant that the information contained on or accessible via this website is accurate, complete or current.

Forward-Looking Statements
This Site may contain forward-looking statements with respect to Paragon Care’ financial condition, business strategies, competitive position, growth or strategic opportunities management objectives, and other matters. Statements on this Site that are not historical facts are “forward-looking statements”. These forward-looking statements are necessarily estimates reflecting the best judgment of the senior management of Paragon Care at the time the statement is made or published and involve a number of risks and uncertainties that could cause actual results to differ materially from those suggested by the forward-looking statements. As a consequence, these forward-looking statements should be considered in light of various important factors, including without limitation those set forth in such statements, any prior announcements made by Paragon Care in relation to the subject matter contained therein, and any other information communicated by Paragon Care to the market or otherwise in the public domain. Paragon Care undertakes no obligation to update publicly or release any revisions to any forward looking statements to reflect events or circumstances after the date of the materials in which such statements are contained or to reflect the occurrence of unanticipated events.

Use of this Site and the information published on it is at your own risk.

Limitation of Liability
To the extent allowable by law, Paragon Care expressly excludes and disclaims all liability, loss or damage, howsoever arising, in relation to your use of this Site or reliance or use of any information contained therein.”

In no event will Paragon Care or any other party involved in creating, producing, maintaining or delivering the Site, or any of their affiliates, or the officers, directors, employees, shareholders, or agents of each of them, be liable for any damages of any kind, including without limitation any direct, special, incidental, indirect, or consequential damages arising out of or in connection with the use or performance of, or your browsing in, or your links to other sites from, this Site.

Viruses, etc.
Paragon Care will take reasonable steps to ensure that the Site is “virus”-free, but assumes no responsibility and is not liable for any loss or damage of any nature whatsoever that you may suffer or incur in relation to any “virus”, “worm”, “trojan horse” or other form of destructive or unwanted software code that may infect your computer equipment,

software, data or other property on account of your access to, use of, or browsing in the Site or your downloading of any material from the Site or any linked websites.

Unaffiliated Products and Sites
Descriptions of, or references to, products, publications or sites not owned by Paragon Care or its affiliates do not imply endorsement of that product, publication or site. Paragon Care has not reviewed all material linked to the Site and is not responsible for the content of any such material. Your linking to any other site is at your own risk.

Communications with this Site
Subject to any current privacy policy of Paragon Care, any communication or material you transmit to the Site by e-mail or otherwise, including any data, questions, comments, suggestions, or the like is, and will be treated as, non-confidential and non-proprietary. Paragon Care cannot prevent the “harvesting” of information from this Site, and you may be contacted by Paragon Care or unrelated third parties, by e-mail or otherwise, within or outside of this Site. Anything you transmit may be edited by or on behalf of Paragon Care, may or may not be posted to this Site at the sole discretion of Paragon Care and, subject to any current privacy policy of Paragon Care, may be used by Paragon Care or its affiliates for any purpose, including, but not limited to, reproduction, disclosure, transmission, publication, broadcast and posting. Furthermore, Paragon Care is free to use any ideas, concepts, know-how, or techniques contained in any communication you send to the Site for any purpose whatsoever including, but not limited to, developing, manufacturing and marketing products using such information.

Medical Advice
Information presented on this Site should not be interpreted as medical advice.

Acceptance of these Terms
Your continuing use of the Site is deemed to be acceptance by you of the above terms and conditions of usage. If you do not accept these terms and conditions, you must immediately leave this Site and destroy and copies of any material you may have downloaded from it.

Privacy Statement

Paragon Care Ltd respects and values the privacy and confidentiality of information received from you and other users of this website and is committed to compliance with the National Privacy Principles as set out in the Privacy Act 1988.

Information received from you, including mailing list subscriptions, is held in strict confidence by Paragon Care Ltd and we undertake not to reveal, disclose, sell, distribute, rent, licence, share, or pass on to any third parties, other than where legally required or as set out below, any information that you may have provided to us unless we have your express permission to do so.

Access and Correction
You can request access at any time to personal information we hold about you. We may charge you a fee where access is provided. We may refuse to provide access to information held about you in any case where the National Privacy Principles allow us to do so.

Contact Details
If you have any questions or concerns about our privacy policy or practices or if you would like more information, please contact:
The Privacy Officer
Paragon Care Limited
50-54 Clayton Road, Clayton VIC 3168 Australia

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