Company: ATHE
Filing Date: 2025-08-29
Form Type: 20-F
Source: 0001213900-25-082027
Chunk: 120

Company: ALTERITY THERAPEUTICS LTD
Filing Date: 2025-08-29
Form: 20-F
Item: Item 16B
Chunk 120
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ITEM 16B. Code Of Ethics

We have adopted a code of ethics that applies to
all senior financial officers of our company, including our chief executive officer, chief financial officer, chief accounting officer
or controller, or persons performing similar functions. The code of ethics is publicly available on our website at www. alteritytherapeutics. com.
Written copies are available upon request. If we make any substantive amendment to the code of ethics or grant any waivers, including
any implicit waiver, from a provision of the codes of ethics, we will disclose the nature of such amendment or waiver on our website.

ITEM 16C. Principal Accountant
Fees And Services

Fees Paid to Independent Public Accountants

The following table sets forth, for each of the
years indicated, the fees billed by PricewaterhouseCoopers, which has served as our principal independent registered public accounting
firm since November 30, 2006.

                                               Year               
                                     Ended June 30,               
  Services Rendered                            2025         2024  
 ──────────────────────────────────────────────────────────────────
  Audit and review of financial             248,000      248,200  
  Other audit services                       72,000       95,500  
  Total                                     320,000      343,700  

  (1)      Audit fees consist of services that would normally be provided in connection with statutory and regulatory filings or engagements, including services that generally only the independent account...  

Pre-Approval Policies and Procedures

Our Audit Committee has adopted policies and procedures
for the pre-approval of audit and non-audit services rendered by our independent registered public accounting firm. Pre-approval of an
audit or non-audit service may be given as a general pre-approval, as part of the audit committee’s approval of the scope of the
engagement of our independent registered public accounting firm, or on an individual basis. Any proposed services exceeding general pre-approved
levels also requires specific pre-approval by our audit committee. The policy prohibits retention of the independent registered public
accounting firm to perform the prohibited non-audit functions defined in Section 201 of the Sarbanes-Oxley Act or the rules of the Securities
and Exchange Commission, and also requires the audit committee to consider whether proposed services are compatible with the independence
of the registered public accounting firm. All of the fees described above were pre-approved by our Audit Committee.

ITEM 16D. Exemptions From
The Listing