Corporate Governance

The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management. To the extent relevant and practical, the Company has adopted a corporate governance framework consistent with the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council (Recommendations).

The Board has adopted the following suite of corporate governance policies which are available in the following links:

Corporate Governance Plan

Continuous Disclosure Policy

Board Charter

Risk Management Policy

Corporate Code of Conduct

Trading Policy

Audit and Risk Committee Charter

Diversity Policy

Remuneration Committee Charter

Whistleblower Protection Policy

Nomination Committee Charter

Anti Bribery and Anti Corruption Policy

Performance Evaluation Policy

Shareholder Communications Strategy