Corporate Governance The Company's corporate governance policies and procedures have been designed to be consistent with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (4th Edition). Corporate Governance Statement Company Constitution Charters: Board Charter Audit and Risk Committee Charter Remuneration and Nomination Committee Charter Sustainability, Safety and Operations Committee Charter Policies: Anti-Bribery and Corruption Policy Code of Conduct and Ethics Continuous Disclosure Policy Diversity Policy Health, Safety and Wellbeing Policy Non-Audit Services Policy Privacy Policy Share Trading Policy Shareholder Communications Policy Whistleblower Policy
