The Board is responsible for the overall corporate governance
of the Company, and it recognises the need for the highest
standards of ethical behaviour and accountability. The
Board is committed to administering its corporate governance
structures to promote integrity and responsible decision-making.
The Board has adopted the following corporate governance
policies:
 Remuneration and Nomination Charter
Board Charter
Board Protocol
Audit and Risk Management Committee Charter
Securities Trading Policy
Continuous Disclosure Policy
Shareholder Communication Policy
Code of Conduct
Risk Management Policy
In developing these policies, the Company has had regard
to ASX’s Corporate Governance Principles and Recommendations,
2nd Edition (including 2010 amendments) referred to
in this section as the Principles, ASX Listing Rules
and the Corporations Act.
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