Governance

Corporate Governance Disclosure

The Board and management are committed to corporate governance and to the extent they are applicable to the Company have adopted the second edition of the "Corporate Governance Principles and Recommendations" established by the ASX Corporate Governance Council and published by the ASX in August 2007. The following information is set out in this website in accordance with the ASX Principles and Recommendations:

 Audit and Risk Management Committee Charter

 Charter of Board & Senior Executive Functions

 Code of Conduct

 Continuous Disclosure Policy

 Directors and Senior Executives Code of Conduct

 Finance Director Code of Conduct

 Performance Evaluation Process

 Procedures for Selection and Appointment of New Directors

 Remuneration and Nomination Committee Charter and Policy

 Risk Management and Internal Control Policy

 Securities Dealing Policy

 Strategy to Promote Effective Communication with Shareholders