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 (3rd edition).

Corporate Governance Statement

Proposed New Constitution

Charters:

Board Charter
Audit Committee Charter
Remuneration & Nomination Committee Charter

Policies:

Code of Conduct & Ethics
Personnel Share Trading
Continuous Disclosure Policy
Shareholder Communications Policy
Privacy Policy