Governance

The Directors monitor the business affairs of the Company on behalf of Shareholders and have formally adopted a corporate governance policy which is designed to encourage Directors to focus their attention on accountability, risk management and ethical conduct.

The Board has adopted corporate governance policies and practices consistent, where considered appropriate having regard to the Company’s current size and structure, with the ASX Corporate Governance Council’s “Corporate Governance Principles and Recommendations”. Such policies include, but are not limited to, the Board Charter, Board Code of Conduct, Audit and Risk Committee Charter, Continuous Disclosure, Guidelines for Buying and Selling Securities and Risk Management Policies.

A copy of these corporate governance policies is available on the link below. The Board considers that these policies are appropriate and in line with ASX’s “Corporate Governance Principles and Recommendations”.

1. Corporate Governance Plan (204kb)

2. Corporate Governance Statement (180kb)