Climate Change Data

PolyNovo Limited

Climate Impact & Sustainability Data (2022, 2023)

Reporting Period: 2022

Environmental Metrics

Total Carbon Emissions:560 grams of carbon emitted per batch (BTM)

ESG Focus Areas

  • Environment
  • Social
  • Governance

Environmental Achievements

  • Certified carbon neutral by Climate Active for its Australian operational emissions in 2021-2022
  • Utilises environmentally certified commercial waste disposal providers, with minimal waste produced in manufacturing process
  • Engaged a third-party consultancy to develop a waste management and reduction plan in FY23

Social Achievements

  • Zero lost time injury and zero medical treatment injuries to employee and contractor workforce
  • Total Recordable Injury Frequency Rate (TRIFR) dropped from 5.62 in FY21 to zero in FY22
  • Supports charitable and community-based programs
  • Provided NovoSorb BTM at no cost for surgical applications in charitable outreach programs
  • Supplied product for humanitarian needs during FY22

Governance Achievements

  • Board reviews policies and governance practices in reference to the eight Principles of Good Corporate Governance established by the ASX Corporate Governance Council
  • Developed a Modern Slavery Statement outlining the process for complying with local and international Modern Slavery laws
  • Surveys suppliers for compliance to modern slavery policy and only sources materials from accredited manufacturers

Climate Goals & Targets

Short-term Goals:
  • Accelerate revenue from NovoSorb BTM in existing markets and expand geographic reach
  • Launch NovoSorb MTX in the U.S. market
  • Enter the Canadian market
  • Optimise the EU distributor model to improve sales
  • Further penetrate the UKI burns market
  • Achieve patient recruitment milestones for the U.S. BARDA pivotal trial
  • Complete the 138-patient randomized control trial for diabetic foot ulcers using SynPath
  • Sign additional GPO/IDN agreements in the U.S. to further accelerate sales
  • Finalize device design options for hernia
  • Support BetaCell with the supply of NovoSorb BTM for use as a dermal deposit for Type 1 diabetes

Environmental Challenges

  • COVID-19 impact on hospital trauma, burn and elective surgery activity
  • Supply chain disruptions due to COVID-19
  • Increased logistics costs due to COVID-19
Mitigation Strategies
  • Maintaining high stock levels in all direct markets
  • Updating cash flow forecasts to include the impact of changes in costs
  • Implementing a global COVID-safe plan
  • Maintaining customer engagement and driving sales by digital means

Supply Chain Management

Responsible Procurement
  • Sources materials from accredited manufacturers
  • Surveys suppliers for compliance to modern slavery policy

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: ASX Corporate Governance Council Principles

Certifications: Climate Active (Carbon Neutral)

Sustainable Products & Innovation

  • NovoSorb BTM
  • NovoSorb SynPath
  • NovoSorb MTX

Reporting Period: 2023

Environmental Metrics

Total Carbon Emissions:Approximately 560 grams of carbon emitted per batch of NovoSorb BTM

ESG Focus Areas

  • Environment
  • Social
  • Governance

Environmental Achievements

  • Carbon neutral certified for business operations for FY2021-22 (projected)
  • Uses environmentally certified commercial waste disposal providers, with minimal waste produced in manufacturing
  • Engaged a third-party consultancy to develop a waste management and reduction plan

Social Achievements

  • Zero lost time injury and zero medical treatment injuries in FY23
  • Supports charitable and community-based programs
  • Partnership with Interplast for reconstructive surgery in Fiji
  • Developed a company-wide Diversity Profile

Governance Achievements

  • Board reviews policies and governance practices in reference to the eight Principles of Good Corporate Governance established by the ASX Corporate Governance Council

Climate Goals & Targets

Medium-term Goals:
  • Identify potential partners in China and Japan
  • Identify potential partners for indication expansion such as hernia and breast
  • Finalise device design options for hernia and breast
Short-term Goals:
  • Continue to accelerate revenue from NovoSorb BTM in existing and new markets
  • Expand product range of NovoSorb BTM and NovoSorb MTX
  • Complete recruitment of 120 patients in FY24 for the U.S. BARDA pivotal trial

Environmental Challenges

  • Inflation and rising interest rates increased costs
  • Uncertainty of patent protection and proprietary rights
  • Obtaining necessary regulatory authority approvals
Mitigation Strategies
  • Updates cash flow forecasts to include the impact of changes in costs
  • Group has a level of discretion in managing cash outflows in response to changes in the impact of rising costs
  • Maximises interest earned on cash deposits via high interest term deposits

Supply Chain Management

Responsible Procurement
  • Only sources materials from accredited manufacturers

Climate-Related Risks & Opportunities

Sustainable Products & Innovation

  • NovoSorb BTM
  • NovoSorb MTX